DOSSIERS / ELISE GARDES
← SearchExport PDF
Sole trader dossier

ELISE GARDES

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-913064564 · 913064564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISE GARDES
fr_inpi
913064564
fr_inpi
active
fr_inpi
2022-04-01
fr_inpi
7 RUE DU CLOS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Aleksandr LoginovactiveANGELIQUE VERBEECKactiveANNE-CHARLOTTE ARLETTE ROSE-MARIE CHERONdissolvedB & B PHONEactiveB ET B PHONEactiveBORIS ROLAND KOHLMAYERactiveCHRISTINE DEFRUdissolvedERRAFA KARIBdissolvedFEUILLUEdissolvedFREDERIQUE SOPHIE KODRLEdissolvedGAEL COMEAUdissolvedJEROME LUCIANIactiveKATIA ALLOUACHEdissolvedLAURENT CLAUDE IKROUactiveMAHMOUD EL SHANAWANIdissolvedMARGOT KUNTZdissolvedMOHAMED AMINE MOHAMED AMINE NAIT BAHAdissolvedMOHAMED BEN MILOUDI KARIBactive[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100