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Sole trader dossier

ELIE TAIEB

FRANCE · SOLE TRADER · INCORPORATED 1981-04-29
KYBE ID: FR-321652448 · 321652448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELIE TAIEB

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Registration321652448

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Statusdissolved

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Incorporated1981-04-29

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Registered address14 RUE D'HAUTEVILLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2M RESTOdissolved CHERIF ICHALALENEdissolved COPR 14 RUE D HAUTEVILLE 75010 PARISactive EMEdissolved ERIC-GUY-HENRI GIBORYactive GAEL BENEDICTE LAETITIA SEGALENactive INDIVISION DARMON QUACHactive NATOUNEdissolved [ND]dissolved [ND]active N.J.Ldissolved Paloma Rebecca Cyrille Bosse-Platièreactive PASSIONNEMENTdissolved SAID MAZARIdissolved SAID MEDDARdissolved SAID MOHAND MAZARIdissolved SAKADOdissolved SCI MAXELIEdissolved VANESSA ALLALIdissolved VA SERVICESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100