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Sole trader dossier

ELO IGNACE MARIE GALOUZEAU DE VILLEPIN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-05
KYBE ID: FR-919864819 · 919864819 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELO IGNACE MARIE GALOUZEAU DE VILLEPIN

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Registration919864819

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Statusdissolved

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Incorporated2022-10-05

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Registered address3 RUE DE PLELO, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELHAMID TABBAKHEdissolved ALAIN LAUGIERdissolved ALEXANDRA GOURDONdissolved AMINE METAHNIactive ANAHITA NAIERI ZAVEREHdissolved BAUDOUIN DE GUILLEBONdissolved CLEMENCE LUCOactive COPROPRIETE 3 RUE DE PLELO 75015active HARUKO MORITAactive HELENE MARIE-LAURE MELANIE BARISactive INDIVISION BERNARD-PESNEAUactive MEHDI DANIEL MICHEL ANDRE GERMEactive MICHEL RIGOLTdissolved MULTIWIN TRADINGactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100