DOSSIERS / ELISA GUENEGO
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Sole trader dossier

ELISA GUENEGO

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891016917 · 891016917 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISA GUENEGO
fr_inpi
891016917
fr_inpi
active
fr_inpi
2020-12-01
fr_inpi
38 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

8888 L'AGENCEdissolved8888 LA RESTAURATIONdissolvedA COTEactiveADRIEN PAUL ROMAIN MARIE CASSAGNEAUdissolvedALEXANDRE GERMAIN HEGO DEVEZAdissolvedALLO38dissolvedANDREE CIQUIEdissolvedANDRE KEMPFdissolvedANTOINE LOMBARDactiveASSOCIATION DU CERCLE WILSONactiveASSOCIATION FRANCO-SLOVENE (FRANCOSHO-SLOVENSKO DRASTUO) DE MIDI-PYactiveBYC STUDIOactiveCABINET LAPUELLEdissolvedCARTAJEdissolvedCHRISTIAN BRIANDdissolvedCHRISTOPHE MURCIAactiveCONSULAT DE LA REPUBLIQUE DE SLOVENIEactiveDOUBLE DOUBLE 8dissolvedE&E ESPRIT XXEMEdissolvedEMILIE ROSELYNE BERNADETTE PEPERTYactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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