DOSSIERS / ELIE BAROUH
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Sole trader dossier

ELIE BAROUH

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317594158 · 317594158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE BAROUH
fr_inpi
317594158
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
13 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIMEE MENDYdissolvedALEXANDRE BASSEdissolvedASSOCIATION SOCIO-CULTUREL DE DIOUN KOUN GUINEEactiveBEESENTINELLESactiveChristophe Cedryk Alain Joanny DEBUSILLETactiveDAMIEN BOHINactiveDJAMAL LAHCENEdissolvedEBM CONSULTINGactiveENZO MAMOUdissolvedFIONA BELLILactiveFREDERIC REVERCHONdissolvedHAMADY TRAOREactiveHELP SERVICESdissolvedJL BENARROUS HOLDINGdissolvedKarl-Lys Da SilvaactiveMICHELE BERNATHdissolvedMOHAND AREZKI AHCENNEdissolvedNAJIB MAHJOUBactive[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100