DOSSIERS / ELYES BEN YAHIATEN
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Sole trader dossier

ELYES BEN YAHIATEN

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-503439242 · 503439242 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELYES BEN YAHIATEN
fr_inpi
503439242
fr_inpi
active
fr_inpi
2024-04-16
fr_inpi
72 AV d'Alfortville, 94600 Choisy-le-Roi
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AB CONCEPTdissolvedAB TRANSPORTSdissolvedAHMED OUARJDERdissolvedALVARO FERNANDES PEREIRA DA SILVAdissolvedAMENAGEMENT CONSTRUCTIONdissolvedAmirouche FEDALAactiveARTHEMON HATUNGIMANAactiveATBdissolvedB.Y.S IMMOdissolvedCHOISY SUD AUTOMOBILEdissolvedDANIEL ROBERT MALAPEAUdissolvedDIDIER JEAN MAX BALTHAZARdissolvedEIDdissolvedERWAN INGRID WILFRIED FOEKENG NGUEGUIMdissolvedEVENT TRANSPORT PARISactiveFABRICE HAMELdissolvedFRANCE EUROPE AMBULANCESdissolvedFrancois Henri Gérard HABRYNactiveGUILLAUME BURKELactiveJAYSHREEBEN PATELdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100