DOSSIERS / ELSA WERNER
← SearchExport PDF
Sole trader dossier

ELSA WERNER

FRANCE · SOLE TRADER · INCORPORATED 2017-11-20
KYBE ID: FR-835173329 · 835173329 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELSA WERNER
fr_inpi
835173329
fr_inpi
active
fr_inpi
2017-11-20
fr_inpi
78 AV DU PRESIDENT ROOSEVELT, 93360 NEUILLY-PLAISANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLAH AIT BOUDRARactiveABN SERVICESdissolvedAlexandre Claude RoutieractiveANGELO BALDIactiveAZARA MAMA SAWADOGOactiveCHANTAL RENOUARDdissolvedCLAUDE DUPREZdissolvedCLEARNET SOLUTIONactiveC NDAKALAdissolvedC YdissolvedDEJAIR DA SILVA SANTIAGOdissolvedEMBELLI 9 NEUFdissolvedFLASH FOODdissolvedGHALATI FARAHMOND PARIZADdissolvedGHALEB LABIADHdissolvedGUY MARC EMILE FOUCAULTdissolvedKANKOUNA SISSOKOdissolvedKARLTON-PERRY ACCESSORIESdissolvedLAETITIA CAROLINE JUSTINEactiveL'ATELIER DES BLESdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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