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Sole trader dossier

ELODIE AMANDINE MAURIZI

FRANCE · SOLE TRADER · INCORPORATED 2024-08-20
KYBE ID: FR-932020209 · 932020209 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELODIE AMANDINE MAURIZI

fr_inpi

Registration932020209

fr_inpi

Statusactive

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Incorporated2024-08-20

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Registered addressALISTRO, 20230 San-Giuliano

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGNES ERCOLEdissolved ALANIE PENETactive ALCHIMIEdissolved ANTOINE FELIX PASQUALINIactive ANTOINE GRISCELLIdissolved ARNOLD FOLLMERdissolved BALOUBAdissolved BOUCHERIE MICHELIdissolved CARBURANT DU PHAREactive CASA COSTA VERDEdissolved CATHERINE FIORIdissolved cedric vincent fourneaudissolved CLEMENT PIERRE BLANCARTdissolved COMMUNE DE SAN-GIULIANOactive DELPHINE FOUCHERdissolved DIDIER OLMICCIAdissolved DT GROUPactive ECO CASHdissolved ELISABETH SOLANGE RASSUdissolved ERSAJIAdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100