DOSSIERS / ALAIN ELIE ELKOUBI
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Sole trader dossier

ALAIN ELIE ELKOUBI

FRANCE · SOLE TRADER · INCORPORATED 1981-10-08
KYBE ID: FR-401027370 · 401027370 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN ELIE ELKOUBI
fr_inpi
401027370
fr_inpi
dissolved
fr_inpi
1981-10-08
fr_inpi
2019-12-31
fr_inpi
12 PL DESSAU, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AARONSONactiveABDELKADER CHIGRIdissolvedABDELLAH OULHSANAactiveADAMactiveAFNdissolvedALAIN DAVIDdissolvedALAIN MAUBERTdissolvedAMAN GUENFOUDactiveAMIR SINGHactiveAYOUB HIJRAactiveBATCOdissolvedBENEFITNESSdissolvedCAROLINE WANJIKUdissolvedCHAUFFAGE PLOMBERIE ENTREPRISEdissolvedCNN DRIVEactiveDESSAU DESIGNactiveDJIBOdissolvedEDITH FINGERHUTdissolvedEGECRdissolvedELINA DE JESUS LOPES FERNANDESactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off