DOSSIERS / ELIAS SAGHABINI
← SearchExport PDF
Sole trader dossier

ELIAS SAGHABINI

FRANCE · SOLE TRADER · INCORPORATED 1989-04-06
KYBE ID: FR-350170304 · 350170304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIAS SAGHABINI
fr_inpi
350170304
fr_inpi
active
fr_inpi
1989-04-06
fr_inpi
14 RUE CADET, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXANDRE VAN BEEZEMAdissolvedANDRE LEHMANNdissolvedANTONIO MANDATOdissolvedASSOCIATION POUR LA COMMUNICATION ET LES RELATIONS HUMAINES DIT CERCLE CADETactiveCASSIOPEEactiveC.CADETdissolvedCELINE MICHELLE HUNIdissolvedCERCLE CONCORDEactiveCFPP CENT FRANC PIERRES PRECIEactiveCHARLYZEdissolvedCHRISTIANE CABYdissolvedCLAUDE DELARUEdissolvedCME CADETdissolvedDANIEL GAUNEdissolvedDANY MICHELE VASSEURdissolvedDAVID COHEN EURLdissolvedEMERIC BUFFETAUD SARLdissolvedGEORGES BIVALSKIdissolvedGEORGES DERAINdissolvedGEORGES MANOUKIANdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100