DOSSIERS / ELKE KEMMERLING
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Sole trader dossier

ELKE KEMMERLING

FRANCE · SOLE TRADER · INCORPORATED 2019-06-19
KYBE ID: FR-884801051 · 884801051 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELKE KEMMERLING
fr_inpi
884801051
fr_inpi
active
fr_inpi
2019-06-19
fr_inpi
DOM du Bois des Harcholins, 57790 Fraquelfing
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ALEXANDRE FREYCONdissolvedAMILCAR SOARESactiveANNIE DAUTHUILLEdissolvedCATHERINE LASSAIGNEdissolvedDamien PASCAL GILEWSKIactiveDAMIEN VERHELSTactiveDANIEL MAUFROIDactiveDANIEL MORELactiveDENIS HENTZdissolvedEMILIO PERRAactiveERIC RIESdissolvedERIC VALEAUactiveETIENNE SANCHESactiveFREDERIC LOUIS DEGHELTdissolvedFREDERIC PAULHETactiveHERVE CAYETANOTactiveHUBERT MASCREdissolvedJEAN-CLAUDE PETITactiveJEAN FRANCOIS PLAUDactiveJEAN LOUIS MADECactive

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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