DOSSIERS / ALAIN ELAYI
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Sole trader dossier

ALAIN ELAYI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-424326361 · 424326361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN ELAYI
fr_inpi
424326361
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
92 RUE DE LOURMEL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALP RIQUETdissolvedANTHONY CATHELINdissolvedBOXE THAI 15activeBRECHactiveBS MEDICAL PROactiveCATHERINE DANIELactiveCERCLE FR DE L'ILLUSION JULES DOTHELactiveCHLOE CERTENAISdissolvedCHRISTIANE AUDEGUYdissolvedCISB-CONSEIL ET INGENIERIE DES STRUCTURES ET BATIMENTSdissolvedCOPR 92 RUE DE LOURMEL 75015 PARISactiveElsa MaarawiactiveEMMA QUIQUETactiveEVE MULLERactiveFLORENT MOREAUdissolvedFRANCOIS QUIQUETactiveGIOVANNI ROSSIdissolvedHERVE GABRIEL HENRI MARIE LE MARCHAND-DE MONTRONDdissolvedINDIVISION BIRONactiveINDIVISION KARAM-MATHURINactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100