DOSSIERS / ELIE AOUN
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Sole trader dossier

ELIE AOUN

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348594250 · 348594250 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIE AOUN
fr_inpi
348594250
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
1993-05-31
fr_inpi
51 RUE DU BOIS DE BOULOGNE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

ELIE AOUN (principal) matches PEP Elie Aoun — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off