DOSSIERS / ELODIE LASZKEWYCZ
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Sole trader dossier

ELODIE LASZKEWYCZ

FRANCE · SOLE TRADER · INCORPORATED 2020-01-20
KYBE ID: FR-895044543 · 895044543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELODIE LASZKEWYCZ
fr_inpi
895044543
fr_inpi
active
fr_inpi
2020-01-20
fr_inpi
25 RUE DU TERRAGE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AHUIR ET SEGHIRIactiveALEXANDRE GUY GILBERT BONNASSEAUdissolvedALISON FRANCE HADDADdissolvedASSOCIATION POUR LE DEVELOPPEMENT SOCIO-CULTURELL ETUDIANT EUROPEENactiveASS U C A O PactiveBAMBA ANTOINE NIANGactiveCAKIRdissolvedCHARLENE MARIE FLORESdissolvedCOLOMBO DIFFUSIONdissolvedCOSKUdissolvedcyrille magnettoactiveDANAE MOYANO RODRIGUEZdissolvedDARWIN DAVID ESCOBAR CASTROdissolvedEmma FornasiniactiveFALSCH GORDONactiveFLEUR JEANNE MONGIBEAUXactiveFLORENT YANN GAUTIERactiveGERARD KLEINdissolvedGOKCENdissolvedINDIVISION HAMON - SERGE PERLA MIKAELdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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