DOSSIERS / ELIAS WAKIM
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Sole trader dossier

ELIAS WAKIM

FRANCE · SOLE TRADER · INCORPORATED 2000-04-15
KYBE ID: FR-432449452 · 432449452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIAS WAKIM
fr_inpi
432449452
fr_inpi
active
fr_inpi
2000-04-15
fr_inpi
3 CHE DES TROIS SOURCES, CLINIQUE CONTI, 95290 ISLE ADAM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BABAK GOLKARdissolvedCABINET DU DOCTEUR WALID ABIDdissolvedCLAUDIO ENRIQUE GOLFFIERactiveFARID SAICHdissolvedFAYEZ HOCHEdissolvedHAMZA BOUDJEMAactiveJEAN-BERNARD LEVYdissolvedLAZARE BOUDZOUMOUactiveM BOURHAN MOURTADAdissolved[ND]dissolvedOURIDA CHEKKALactivePATRICK BOUSQUETactivePIERRE FEIDTactiveRACHA BELHADJ TAHARactiveROBA ABDUL RAZAKactiveSAIDA BENTALEBdissolvedSCM MI ORTHOdissolvedSELARL DOCTEUR ZIED TAKALIdissolvedSELARL DR LYES LADJOUZIdissolvedSELARL OLIVIER ABADIEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100