DOSSIERS / ELLIOT MORITZ
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Sole trader dossier

ELLIOT MORITZ

FRANCE · SOLE TRADER · INCORPORATED 2023-07-11
KYBE ID: FR-923766752 · 923766752 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELLIOT MORITZ
fr_inpi
923766752
fr_inpi
active
fr_inpi
2023-07-11
fr_inpi
5 BD DE TREVES, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A&A ENTERTAINMENTactiveADVANCED BIOLOGICAL LABORATORIES FEDIALIS (ABLF)dissolvedALEXIANE DAUDEactiveAlyson CerfactiveAUDREY MICHELE CLAUSdissolvedBABYLORdissolvedBATIMO INVESTISSEMENTdissolvedBERNARD LEON JOSEPH BETTINGdissolvedBERTRANDdissolvedBOULEVARD DE L'OPTIQUEdissolvedCAMILLE BERTRANDactiveCamille DesratactiveCATHY FOLMERdissolvedCG BERTRANDdissolvedCHRISTELLE GEHINactiveCLARA TINTILLIERactiveDELPHINE BENOISTactiveDISPLAYdissolvedDOMINIQUE TRENDELactiveELFIDESdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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