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Sole trader dossier

ELIN PHOUDIAH

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420659450 · 420659450 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELIN PHOUDIAH

fr_inpi

Registration420659450

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-12-31

fr_inpi

Registered addressBELLOC, 97118 SAINT-FRANCOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT ALAIN CUVINOTdissolved ALLAN RONALD JOHARAMactive BRUNO PATRICE BEKOUdissolved CARAIBES LAVAGE MOBILEdissolved CATHERINE SOLANGE PHOUDIAHdissolved CELIA LAURA PLAISANCEdissolved ECOLE ACADEMIEdissolved ERIC PUJOLdissolved ERIKA OLIVIA RAYAPINdissolved FLORIN-COSMIN DUMITRESCUactive FRANCINE MARTHE PEROUMALactive FRANCOIS MARIE JOSEPH LIOT DE NORTBECOURTdissolved GAEL BADRIactive GERARD CHARLES CAROUPANINdissolved GITES FLEURS DES COLLINESdissolved GUADA-BREdissolved HYPPOLITE JOSE HIPPOLYTE AYASSAMIPOULLEdissolved IRMA YOLANDE PAQUIONactive JAMESYP BRUNO BEKOUactive JEAN JULIEN ORANGE KADMIactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100