DOSSIERS / ELISE SANCELME
← SearchExport PDF
Sole trader dossier

ELISE SANCELME

FRANCE · SOLE TRADER · INCORPORATED 2023-07-06
KYBE ID: FR-924377997 · 924377997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISE SANCELME
fr_inpi
924377997
fr_inpi
active
fr_inpi
2023-07-06
fr_inpi
24 BD Général Louis Delfino, 06300 Nice
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.

Béatrice BAYERactiveCHRISTIAN BURactiveDANIEL BEAUJARDdissolvedDIDIER ABELLAdissolvedDIDIER ECABERTdissolvedEVELINE CHAIGNATactiveFABRICE CHALLETdissolvedFREDERIC CLAUDE LUCIEN LARCHEactiveGIULIO BARBERISactiveHERVE CHARLES ERIC VILLAVERDEactiveJACQUES RAYMOND POTHIERdissolvedJEAN LOUIS RICHARDactiveJOSEPH CIRACIactive[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+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