DOSSIERS / ELIAS LOPEZ DUMBS
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Sole trader dossier

Elias Lopez Dumbs

FRANCE · SOLE TRADER · INCORPORATED 2025-02-06
KYBE ID: FR-940560378 · 940560378 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Elias Lopez Dumbs
fr_inpi
940560378
fr_inpi
active
fr_inpi
2025-02-06
fr_inpi
84 RUE Claude Bernard, 75005 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ARTISANS DU MONDE PARIS 5activeASSOCIATION CHICKEN BURN PRODUCTIONSactiveBL FINANCEdissolvedBL FINANCE GESTIONdissolvedCHRISTIAN DEWAURINdissolvedCLARA BOUILLONdissolvedGEORGETTE COUSSEAUdissolvedJEAN ETIENNE PRACHactiveJOSEPH BOUILLONdissolvedKAMAL SEBALLAactiveMARYSE FLISYdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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