DOSSIERS / EDDIE VICTOR ANDRE LELLOUCHE FREDJ
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Sole trader dossier

EDDIE VICTOR ANDRE LELLOUCHE FREDJ

FRANCE · SOLE TRADER · INCORPORATED 1996-04-02
KYBE ID: FR-404364275 · 404364275 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDDIE VICTOR ANDRE LELLOUCHE FREDJ
fr_inpi
404364275
fr_inpi
active
fr_inpi
1996-04-02
fr_inpi
188 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

CAMILLE ELODIE MARION TONELLIactiveCENTRE AUDIOactiveCENTRE OPTIQUEactiveCHRISTINE FLEURET LABAYLEdissolvedCLASSE AFFAIREactiveDAB RENOVATIONdissolvedDan Fradji NIZARDactiveDENISE FARTHOUATdissolvedDJAMEL KLEIN MEZIANIdissolvedECOFIactiveECO JDactiveECO MAZALactiveELKANAHdissolvedEMMA SAMMIEZdissolvedFRDdissolvedHRLdissolvedHUBBIELdissolvedINDATAdissolvedINSTITUT NATIONAL DE FORMATION FRANCAISEdissolvedISABELLE LAURENCE SILLAMdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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