DOSSIERS / ELSA SOUKAI
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Sole trader dossier

ELSA SOUKAI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-907896468 · 907896468 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ELSA SOUKAI
fr_inpi
907896468
fr_inpi
dissolved
fr_inpi
2021-12-01
fr_inpi
103 AV FELIX FAURE, 75015 PARIS
fr_inpi

Companies at this address

53 total

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

AGNES BONADEIdissolvedAGOSTINO PANTANELLAdissolvedALEKSANDER DABROWSKIdissolvedAntoine DeclercqactiveBERNADETTE KRASIKOWdissolvedCarine Sylvie Marie Germaine JallasactiveCATHERINE SILVERAdissolvedCHANTAL SEKNAZIdissolvedDAMIEN ESCLASSEdissolvedEMILIE VERGNEactiveFABIENNE MARCHIactiveFOUDRE INTERNATIONALdissolvedFRANCOISE FRIBOURGdissolvedFRANCOISE POISOTdissolvedGEORGES HOUSSAdissolvedGILBERT DAVID MAX DREYFUSactiveGREGORY VLAMYNCKdissolvedHANSOFT DEVELOPPEMENTactiveHENRI GLASERdissolvedHOFFMANN.AIdissolved

+33 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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