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Sole trader dossier

FAOUZI ELABED

FRANCE · SOLE TRADER · INCORPORATED 2013-07-23
KYBE ID: FR-350854113 · 350854113 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAOUZI ELABED

fr_inpi

Registration350854113

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-07-23

fr_inpi

Registered address16 RUE MAURICE AUDIN, 69120 VAULX-EN-VELIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADELAIDE AKISSI BUONOMOdissolved AUTO EXPORT PROactive CABINET DENTAIRE DE L'HOTEL DE VILLEdissolved CDESactive clovis jackie xavier langueractive COFFREXdissolved GAELLE OJEDAactive I 2 S PEINTUREdissolved I3S DECOdissolved JMK RENOV HABITATactive KHEDIDJA KHALDIdissolved MARION CELINE DEGOUTdissolved M.K.Bdissolved MK MATHSdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PHILIPPE DEGOUTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100