DOSSIERS / ELIOT FABRICE SEBASTIEN MALHEUDE
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Sole trader dossier

Eliot Fabrice Sebastien Malheude

FRANCE · SOLE TRADER · INCORPORATED 2024-08-01
KYBE ID: FR-931677942 · 931677942 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Eliot Fabrice Sebastien Malheude
fr_inpi
931677942
fr_inpi
active
fr_inpi
2024-08-01
fr_inpi
11 RUE Lepic, 75018 Paris
fr_inpi

Companies at this address

50 total

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

ABOU KOUSS MOHAMED HASSANdissolvedANDRE GRILLOTactiveANNE MARIE KIRCHHOFFERdissolvedASS GILGAMESH EDITIONS CULTURELLESdissolvedCHARLES SILBERdissolvedCHASKEL FUKSdissolvedCHEZ MECTONS OF THE BOUILLONactiveCLAUDE SENBELdissolvedCOLINE BROGEdissolvedDANIEL FRETARDdissolvedDOUMTAK MUSICdissolvedEnzo BocabeilleactiveEVELYNE LEROYdissolvedFIRST 4 ENGLISHactiveFLORENCE BOTTdissolvedFLORENT PINARDdissolvedFRANCKEN RUTHdissolvedHamdi ReguedactiveJEAN LUC MICHEL BERNARDINIactiveJEAN LUC PERRINdissolved

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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