DOSSIERS / ELISE ANNE MARJOLAINE ELISE THOMAS
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Sole trader dossier

ELISE ANNE MARJOLAINE ELISE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2022-12-29
KYBE ID: FR-921833497 · 921833497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISE ANNE MARJOLAINE ELISE THOMAS
fr_inpi
921833497
fr_inpi
active
fr_inpi
2022-12-29
fr_inpi
8 RUE Legouvé, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALINE DEHAMEAUdissolvedAPPLICATIONS DES SCIENCES DE L'ACTIONdissolvedASS ENSEIG TECHNIQ DU SPECTACLactiveATIA BATactiveCARLA DESHAYESdissolvedCASTANET TAUPINactiveCIE AT EXPRES THEATRALE RADKA RIASKOVAactiveCLEMENT TOURNONdissolvedCREATION RECHERCHE IMAGEactiveDES TOILESdissolvedDONTCHO PALAVEEVdissolvedEUROCADO S A R LdissolvedFELIX SAMUEL LAFARGUEactiveGENERAL DIFFdissolvedIBRAHIM CISSEdissolvedILE DE FRANCE DEVELOPPEMENTdissolvedIMPACT-PLUSdissolvedJEAN DONNOTactiveJEROME GOLDETactiveJOHN ANDREW SHEEHANdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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