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Sole trader dossier

ELIE FADDOUL

FRANCE · SOLE TRADER · INCORPORATED 2019-01-29
KYBE ID: FR-449786581 · 449786581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELIE FADDOUL

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Registration449786581

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Statusdissolved

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Incorporated2019-01-29

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Registered address16 RUE DE L'ABREUVOIR, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGEC INVESTdissolved AIDA CHEDIKIANdissolved ANDRE BROUSSINdissolved ANTOINE MARIE CHARLES DE MARTIN DE VIVIESdissolved APOLLINEdissolved ARJUN BHALLAdissolved BRVdissolved BRVdissolved CLAUDE CHOTARDactive CLAUDE EDMOND PIERRE CHOTARDdissolved DOMINIQUE Marc CAMELIEREdissolved ERIC LEFEVREactive GRAALdissolved HG CONSULTINGdissolved JEAN-MICHEL THILLOYdissolved LA IZ COMPANYactive LAURENCE PERERAdissolved LINA LEBORGNEdissolved M2 ASSOCIESactive Mehdi Zemmouriactive

+20 more

People with significant control

0 people

Name	Role	From	Source

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