DOSSIERS / ELIAKIM SHPIGEL
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Sole trader dossier

ELIAKIM SHPIGEL

FRANCE · SOLE TRADER · INCORPORATED 1988-05-25
KYBE ID: FR-345154934 · 345154934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIAKIM SHPIGEL
fr_inpi
345154934
fr_inpi
active
fr_inpi
1988-05-25
fr_inpi
54 RUE RENE BOULANGER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2145 GROVEdissolvedADORNOactiveANNE MARIE THERESE KARCHERdissolvedAREAS CONSULTINGdissolvedARRI CT FRANCE SARLdissolvedART FOR GOODactiveATHIKdissolvedATHIK AUBIEREdissolvedATHIK VICHYdissolvedBLEU KRYSTAL MEDIAdissolvedBOZUKIdissolvedBRIAN KRUSE SMITHdissolvedCBFD IMMOactiveCEDILLE CONSEILactiveCIBLECLICdissolvedCOPR 54 RUE RENE BOULANGER 75010 PARISactiveCOTARDdissolvedDES MOTS ET DES ARTSdissolvedDO COIFFUREdissolvedERIC AVEILLANdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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