DOSSIERS / ELODIE IANNARELLI
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Sole trader dossier

ELODIE IANNARELLI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-24
KYBE ID: FR-911790822 · 911790822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELODIE IANNARELLI
fr_inpi
911790822
fr_inpi
active
fr_inpi
2022-03-24
fr_inpi
17 AV AUGUSTE RENOIR, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGdissolvedAJUDAactiveALFRED & COdissolvedANNIE SIMONdissolvedAU COMPTOIR DE MARLYactiveAURORE FLORENCEactiveBANN SUK SPAdissolvedCAELI RECORDSdissolvedCARLA MARZAROdissolvedCASTYLdissolvedCHRISTINE JOSEE G CALLIGARISdissolvedCLAUDE COLINdissolvedCOLOMBAdissolvedCORPORATE STRATEGY B&CdissolvedCOTE SUD IMMOBILIERdissolvedELIE DAHANdissolvedETAPES EVASIONSdissolvedEVELYNE JOELLE FAVARELdissolvedFANETTE DE ROMANINactiveFRANCE FRANCOISE ANNIE MERDELLIdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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