DOSSIERS / ELISE LATIFY AVOCAT
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Company dossier

ELISE LATIFY AVOCAT

FRANCE · COMPANY · INCORPORATED 2023-03-07
KYBE ID: FR-949463897 · 949463897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELISE LATIFY AVOCAT
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949463897
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active
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Professional LLC (SELARL)
fr_insee
2023-03-07
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5 AV Alphand, 75016 Paris
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALEXANDRE JACQUES AMBROISE MEYNIELactiveALPHANDdissolvedALPHAND EVENEMENTSdissolvedAL-TAQWAdissolvedANNET VAN HOOFTactiveBATAILLON CONSEILSdissolvedBECHARA TARABAYdissolvedBEXXISdissolvedBGBactiveBLUE HRdissolvedB.M.P.C.dissolvedCANOPEEdissolvedCAP HORNdissolvedCARTIER MEYNIELactiveCHARLES HEDRICH SARLactiveDIEGO FERNANDO SANCHEZ VASQUEZactiveEDITIONS RESPECTONS LA TERREdissolvedELHactiveEmilie AntociccoactiveEMILIE BELSdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
Elise Latify BabanariPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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