DOSSIERS / ELISA AIMEE UGALDE FUENTES
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ELISA AIMEE UGALDE FUENTES

FRANCE · SOLE TRADER · INCORPORATED 2019-03-27
KYBE ID: FR-849552344 · 849552344 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ELISA AIMEE UGALDE FUENTES
fr_inpi
849552344
fr_inpi
active
fr_inpi
2019-03-27
fr_inpi
56 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Companies at this address

87 total

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

ALAIN SARDAactiveANNIE DEBACQactiveARBAdissolvedB 12dissolvedB 14dissolvedBEN 26dissolvedBERNARD MARCHANDactiveBERNARD MARCHANDdissolvedCHRISTINE TASTEdissolvedCHRISTOPHE JACQUES MOURTHEdissolvedDANIEL MELINdissolvedDMKactiveDOROTHEE HERMANTactiveELISA SALOME GORINSdissolvedEMADYS RdissolvedEMMANUEL OLIVIER LABRANDEdissolvedEPHA MALESHERBESdissolvedEQUIFINdissolvedESPACE GALAXIEdissolvedFINANCIERE BACHAUMONTdissolved

+67 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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