KYBE — See who's really behind any company

Sole trader dossier

ELODIE YOANNA FILIN

FRANCE · SOLE TRADER · INCORPORATED 2018-03-23
KYBE ID: FR-838424331 · 838424331 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELODIE YOANNA FILIN

fr_inpi

Registration838424331

fr_inpi

Statusactive

fr_inpi

Incorporated2018-03-23

fr_inpi

Registered address77 RUE DUNOIS, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2 M TRANSPORTSdissolved ABDERRAZZAQ EL BAZdissolved Aissata CAMARAactive ALLIANCE CHERIFIEN SOLIDAIRE FRANCO MAROCAINactive AMAR TEBANIdissolved AMRANE SAIDANIdissolved ANDRE THIBAULTdissolved ASSO SPORT JEANNE D ARC DUNOISactive AU DELICE CHEZ JINdissolved AURELIE SHUdissolved AYMERIC BOYER-VIDALdissolved BERTRAND SPEHNERdissolved BOUYAGUI DOUCOUREdissolved BUREAU EUROP COMM, CONSEIL & APPUIactive CAI MARKETactive CARLOS ALBERTO RIBEIRO DA CUNHAactive CAROLINE THIBAUDONactive CORDONNERIE DUNOISdissolved DA ZHONG HUA DUNOISdissolved DOMINIQUE MONNIERactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100