DOSSIERS / ANTONIO ELIA
← SearchExport PDF
Sole trader dossier

ANTONIO ELIA

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-429145733 · 429145733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO ELIA
fr_inpi
429145733
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
129 BD NEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDESSELAM BEN YOUNESSdissolvedABOUBACAR SANGAREactiveADIB ACHEKdissolvedADRIEN LEJEUNEactiveAHMED HAMMADdissolvedANNABELLE ROUXactiveAS VTCdissolvedCENTRE D'IMAGERIE MEDICALE PORTE DE SAINT OUENactiveCHENGJIE XUdissolvedCHRIST AVERTY MANKELEdissolvedCOMEATdissolvedDAVID OWAactiveDJENEBA BAGAYOGOdissolvedENRIQUE GERALDO QUINTANA SULCAactiveGERARD NOUCHIactiveHESSANE FIDALIdissolvedHEZABRactiveJOSIANE PATRIARCAdissolvedKHADIJA HDOUDdissolvedLILIA CHERIFA BELKACEMdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100