DOSSIERS / ELISA ROUFE
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Sole trader dossier

ELISA ROUFE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-939861449 · 939861449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISA ROUFE
fr_inpi
939861449
fr_inpi
active
fr_inpi
2024-01-22
fr_inpi
40 AV DE PARIS, 95600 EAUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACCELERATION EAUBONNE MOTOSdissolvedA.C.M.R.dissolvedA.L.B. SERVICE A LA PERSONNEdissolvedCLYO COIFFUREdissolvedDOMINIQUE RENARDdissolvedEMILE KAMILdissolvedEQUIPES SAPEURSdissolvedESPERANCEdissolvedGDdissolvedGEORGES SISQUELLAdissolvedHERVE MARTINdissolvedHOLDING PAUL LOBATOdissolvedJEAN-BAPTISTE SEBASTIEN GEORGES MIOCHEdissolvedJEAN FOURNIERdissolvedJEAN GUFFROYdissolvedJEAN LOUIS ROBERT SERINdissolvedJEAN-MICHEL BEYdissolvedJEROME ERAUDdissolvedJessica VELOSO MAIAactiveLOUISETTE BRIHAYEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

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