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Sole trader dossier

ELIAKIM JEAN NICOLAS GIBSON LAFLEUR

FRANCE · SOLE TRADER · INCORPORATED 2024-10-04
KYBE ID: FR-933738064 · 933738064 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIAKIM JEAN NICOLAS GIBSON LAFLEUR

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Registration933738064

fr_inpi

Statusactive

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Incorporated2024-10-04

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Registered address38 RUE François Chénieux, 87000 Limoges

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABC-AGRI SERVICES 87dissolved AGENCE IMMOBILIERE VIALdissolved AGRILOGdissolved AGRI.VITI.PROdissolved ALUPA (ATELIER LIMOUSIN D'URBANISME, DE PAYSAGE ET D'AMENAGEMENT)dissolved ANNE OLIVIA DUPIECHactive A PERIGORD AUTOactive AUTREMENT DITdissolved AVANTAGE COMPRISdissolved BATIMENTS MODERNESdissolved BM RESEAUXdissolved CHRISTOPHE MICHEL LEONARDdissolved CLUB DES MODELISTES FERROVIAIRES DU LIMOUSINactive CORENTIN SIDOBREactive DOLMEN PATRIMOINEactive FIL CONTACTdissolved FJA PRODUCTIONdissolved FRAICHEUR OCEANdissolved FRANCE EPIDOME SARLdissolved G & B SARLdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100