DOSSIERS / ELIAS JALBOUT
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Sole trader dossier

ELIAS JALBOUT

FRANCE · SOLE TRADER · INCORPORATED 1990-05-03
KYBE ID: FR-377904768 · 377904768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIAS JALBOUT
fr_inpi
377904768
fr_inpi
dissolved
fr_inpi
1990-05-03
fr_inpi
2013-12-31
fr_inpi
105 PRO DES ANGLAIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
105 NICOISEdissolvedADRIAN TOZLOVANUactiveAIDA MARZOUGUIdissolvedAlexei BUTUCactiveANGEL MIHAYLOV YORDANOVactiveArtak VOSKANYANactiveBARA NIANGdissolvedBIRAME WAGNEdissolvedDOSSONGUI RICHARD KONEdissolvedEQUINOXE INVESTMENTdissolvedFlorent BrachetactiveGT INVESTdissolvedIon LANGAactiveJean-Francois FRANCOIS BRACHETactiveJEAN JACK PORTZdissolvedKATIZ BELTRANactiveLiliana LESANactiveLOUIS HENRI DESLANDESdissolvedLUCIENNE SOPHIE RIEUTORTdissolvedMARCIA DE FATIMA MARCIA DE FATIMA SIMOES DA CRUZ GONCALVESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off