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Sole trader dossier

KACEM ABDERRAZAK ELAYNI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-390157790 · 390157790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKACEM ABDERRAZAK ELAYNI

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Registration390157790

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Statusactive

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Incorporated2024-01-22

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Registered address11 RUE de Noisy Le Sec, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGUIBOU SYLLAdissolved AIMANE ADAHCHOURdissolved ASS MENIL MUSIQUEactive ASYA CORBEAU ZARANDIFARactive BENASLA ZIREGactive BILEL ZIREGactive BRICE BUTU LIKIMBAdissolved CLAUDE BRUNO SEBASTIEN PLIHONdissolved DOODLE TECHdissolved FLIP FOOTBALL CLUBactive FRANCE AVENIRactive FRANCK KOUADIOdissolved MICHEL TEBOULdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100