DOSSIERS / ELIAS BOUSTANI
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Sole trader dossier

ELIAS BOUSTANI

FRANCE · SOLE TRADER · INCORPORATED 1994-09-23
KYBE ID: FR-399458116 · 399458116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIAS BOUSTANI
fr_inpi
399458116
fr_inpi
dissolved
fr_inpi
1994-09-23
fr_inpi
1999-12-31
fr_inpi
170 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
APPARTEMENT BOULOGNEactiveARIOSERVICEdissolvedBEBOIT HOPPENOTdissolvedBRIGITTE MARIE-LOUISE DAVIDdissolvedBUSINESS ADVICEdissolvedCAROLINA SCHMOLLGRUBERdissolvedCAROLINE BITTNERdissolvedCELINE ALBESSARTdissolvedCHLOEE MARIE LEGERdissolvedDAVID BONNEAUdissolvedDIDIER ANDRE YVES MONVERAdissolvedDIGITAL DOCTORSdissolvedElisa GOTTHEFFactiveERIC DESAdissolvedHUSSEIN CHEIKHactiveJOSEPH RENARDdissolvedJustine CHAMARETdissolvedKARINE LAURETTE ANN AMSALEMdissolvedMARCEL ISAAC DE PICCIOTTOdissolvedMARIA PAPARELLAactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off