DOSSIERS / ELSA TUBIANA
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Sole trader dossier

ELSA TUBIANA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-20
KYBE ID: FR-909830291 · 909830291 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELSA TUBIANA
fr_inpi
909830291
fr_inpi
active
fr_inpi
2022-01-20
fr_inpi
163 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

37 CAPITALdissolvedACTUEL COPYdissolvedACTVTdissolvedAGENCE ERIdissolvedALEXANDER CASASSOVICIdissolvedARIANE SIBRAdissolvedA.T. TOURSactiveBBS FRANCE CO SAdissolvedBDZ CONSEILdissolvedBEJOLAdissolvedBENOIT PAGESdissolvedBEPRE FABRIQ PROD BETON ARMEdissolvedBERGER MAGRE IMMOdissolvedCECILE MARIE-PIERRE FELactiveCOMETA INTERNATIONALdissolvedCURSONdissolvedDDMdissolvedDOKHOactiveDOMINIQUE BERGERdissolvedELLIOT MORINactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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