DOSSIERS / ELODIE LAMOTHE
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Sole trader dossier

elodie lamothe

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-928922053 · 928922053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
elodie lamothe
fr_inpi
928922053
fr_inpi
active
fr_inpi
2024-05-17
fr_inpi
14 RUE Henri Barbusse, 92390 Villeneuve-la-Garenne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDOULA ELGATOUactiveAE CONSTRUCTION 92 SARLactiveAHMED MEKAOUIdissolvedAICHA AMANERdissolvedAJ TAXIactiveALAIN SOUSSANdissolvedAMSactiveANNE-MARIE BERNARDactiveAREXdissolvedBEAUTY BARactiveBMA DECORactiveCELIA GACEMdissolvedCKM TECHactiveCOPR 14 R HENRI BARBUSSE 92390 VILLENEUVE LA GARENNEactiveDIANA FRANKOdissolvedDIDIER LEBRUNdissolvedHABITOPactiveHELENE STROSBERGdissolvedHOUTAN VAKILIdissolvedJEAN CLAUDE CARRARDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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