DOSSIERS / ELLIOTT JOACHIM ANTOINE ELLIOTT VERDIER
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Sole trader dossier

ELLIOTT JOACHIM ANTOINE ELLIOTT VERDIER

FRANCE · SOLE TRADER · INCORPORATED 2017-07-10
KYBE ID: FR-830851655 · 830851655 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELLIOTT JOACHIM ANTOINE ELLIOTT VERDIER
fr_inpi
830851655
fr_inpi
active
fr_inpi
2017-07-10
fr_inpi
1 RUE ROSSINI, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN NAZARE-AGAdissolvedANNAIK MARIE CHRISTINE PETITHOMMEactiveARSENE BOUTEMY EXPERTISEdissolvedBERNARD STEINITZdissolvedBOUSSOLactiveBOUSSOL FRESCOactiveBOUTEMYdissolvedCASAdissolvedCATHERINE REGAUDIEdissolvedCELINE FRIDMANNdissolvedCHRISTIAN HUTINactiveDENISE ROUSSEAUdissolvedDIDIER GRIFFEactiveDUNES EDITIONSdissolvedELISE BAKdissolvedEXART INTERNATIONALdissolvedFIRST TIMEdissolvedFlavia DE FARIAactiveFRANCE ESTIMATIONSdissolvedFRANCIS CHIROLdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100