DOSSIERS / ELODIE OLIVIA FANNY SAGNET
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Sole trader dossier

ELODIE OLIVIA FANNY SAGNET

FRANCE · SOLE TRADER · INCORPORATED 2019-10-11
KYBE ID: FR-877923896 · 877923896 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELODIE OLIVIA FANNY SAGNET
fr_inpi
877923896
fr_inpi
active
fr_inpi
2019-10-11
fr_inpi
74 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
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.

3MdissolvedALIX NELLY MAGDELEINE MARIE DE MALEZIEUX DU HAMELdissolvedANNE BENEDICTE COLETTE CHAMBELLANactiveCECILIA QUEIJOactiveCENTRALE HYDRO ELECTRIQUE DE CHARTRETTESdissolvedCGM ECONOMISTEdissolvedCharlène Marilyne DEBRUYNEactiveCOMPAGNIE FRANCO CAMEROUNAISE DE NEGOCEdissolvedCOMPAGNIE GENERALE DE GESTIONdissolvedCOMPAGNIE GENERALE DE L'EPARGNEactiveCONNEXION - MACOMPTADIGITALE.COMdissolvedDELPHINE GROSSMANdissolvedDOROTHEE MARIE LAURE CHANTAL jamin changeartdissolvedDYNAMIC INTRADAY TRADING DITactiveELISA ELBAZ SASUdissolvedELITE ATHLETESdissolvedEMILIE GASPARactiveENERGIE SERVICE SA ET CIEactiveEOLIA MAROCdissolvedERO.AGENCYdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

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