DOSSIERS / ELISE PLANCHEZ
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Sole trader dossier

ELISE PLANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-06-28
KYBE ID: FR-901893222 · 901893222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISE PLANCHEZ
fr_inpi
901893222
fr_inpi
active
fr_inpi
2021-06-28
fr_inpi
3 BD de Belfort, 59000 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANKORSTORE CUSTOMER SERVICE FRANCEactiveAOT ENERGY FRANCEdissolvedAS ACADEMIEactiveATOMISTICactiveAUTO PIECES SOLUTIONSactiveBEANIE COMactiveBETHEL STOREactiveBITS FRANCEactiveBPE SOLUTIONS FRANCEdissolvedBRANDBAKERdissolvedDEFENSESIactiveDKM EXPERTS NORD PAS DE CALAISdissolvedDMSKM CARdissolvedDMSKM CAR SERVICESactiveDOMUSdissolvedEURASIA BANCEL BTPdissolvedEXPLOIT NORDdissolvedFBHdissolvedFORMAXdissolvedFRANCIS BIGOTTEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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