DOSSIERS / MANUELLA CHRISTELLE MANUELLA EDOUARD-EDOUARZI
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Sole trader dossier

MANUELLA CHRISTELLE MANUELLA EDOUARD-EDOUARZI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-31
KYBE ID: FR-889392429 · 889392429 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANUELLA CHRISTELLE MANUELLA EDOUARD-EDOUARZI
fr_inpi
889392429
fr_inpi
active
fr_inpi
2020-08-31
fr_inpi
5 RUE VESTREPAIN, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELMALEK HALIMA MANSOURactiveABDESLAM EL HAJOUIactiveAdrien Da silvaactiveAIDE LOGEMENT FORMATIONactiveALEXANDRE CEDRIC SALESactiveAlexandre FarciactiveAlexandre Roger CHAUMERONactiveBachir BoutalebactiveBrice BelorganeactiveCharuel FlotianactiveCLAUDE BOURGAUXdissolvedClement JadasactiveDaniel GuicheractiveDESIRE ADJETdissolvedDorian LemoineactiveELENA NOVACOVICIactiveFAICAL BELARBIactiveFilipoo LunardelliactiveFoued El ghezalactiveFOUZIA BOUKECHICHEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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