DOSSIERS / ELIAS ELIE BARCHINI
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Sole trader dossier

ELIAS ELIE BARCHINI

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-387592157 · 387592157 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ELIAS ELIE BARCHINI
fr_inpi
387592157
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
431 RTE DE LA FOUASSE, 17570 LES MATHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABEL LORENCO MIRANDA DAS NEVESdissolvedALAIN PIALLATactiveBRIGITTE PAGANIactiveCECILE GOTTRIdissolvedCORINNE LECLERCQactiveCOSTES BAUDVIN EMMANUEL YASMINEdissolvedDENIS ARTZactiveERIC KRESSdissolvedINDIVISION COEZdissolvedINDIVISION LAGAUTERIE KIENYdissolvedJOEL BONNETdissolvedMATTHIEU DUJARDINdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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