DOSSIERS / ELIANE LOURDAIS
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Sole trader dossier

ELIANE LOURDAIS

FRANCE · SOLE TRADER · INCORPORATED 2018-05-07
KYBE ID: FR-889571048 · 889571048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIANE LOURDAIS
fr_inpi
889571048
fr_inpi
active
fr_inpi
2018-05-07
fr_inpi
PL DU GENERAL LECLERC, 37000 TOURS
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.

AIME LALLIASdissolvedALAIN QUERICdissolvedALAIN VALETTEdissolvedANDRE BODINdissolvedANDRE JULIEN BARDIEUXdissolvedBERNARD ANDRE BERTRANDdissolvedBERNARD CAILLEAUdissolvedBERNARD DARBONdissolvedCE SNCF TOURS EXPLOITATIONdissolvedCHRISTINE JEANNE DEFLESSELLEdissolvedCLAUDE MAITREdissolvedCLOTAIRE PENINONdissolvedCOLETTE VERNEUILdissolvedDOMINIQUE LETURGEONdissolvedELIANE ROBBEdissolvedGASTON BEDOUETdissolvedGENEVIEVE FUSILdissolvedGILLES LEGRANDdissolvedGUY ROUSSIERdissolvedJACKY THIRIONdissolved

+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