KYBE — See who's really behind any company

Sole trader dossier

ELIE CHEBLI

FRANCE · SOLE TRADER · INCORPORATED 1999-02-25
KYBE ID: FR-404212698 · 404212698 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELIE CHEBLI

fr_inpi

Registration404212698

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-02-25

fr_inpi

Registered address1 RUE DAUMIER, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTIFONCIERactive ANTOINE THEVENOTactive ASSO VENDOMEactive BRIJADEactive CHONGLIANG YUactive EMMANUEL MARIE REGIS DE NANCLASdissolved HAIHUA WUactive HKRactive Hugo QUENTINactive JENNY AUGUSTOdissolved JPH CONSEILSdissolved KUNTZ SOFTWARE CONSULTINGdissolved MROADATAdissolved [ND]dissolved PASCAL LHOMMEAUactive PIERRE CAESSAactive POUSSINdissolved SYND.COPR. DU 1 RUE DAUMIER 75016 PAactive WU HAIHUA-YU CHONGLIANGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100