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Sole trader dossier

ELIE BEN ZAQUIN

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-512054594 · 512054594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELIE BEN ZAQUIN

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Registration512054594

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Statusdissolved

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Incorporated2009-05-01

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Registered address42 RUE GUERSANT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALIREZA KHALILZADEH-CHIRAZIdissolved AURORE CELINE AUDREY GUIMONTactive BBSactive BERENGERE MASNOUdissolved BERNARD NESSIM TAIEBdissolved COPR 42 44 RUE GUERSANT 75017 PARISactive ELODIE FUSSactive FLORIANNE FANNY COUDERTactive FREDERIC MICHEL BIBASdissolved GILLES GUATTARIdissolved IBTISSAM BOUNOUAactive LEON ET PAPER SDFactive MARC REGARDdissolved MARTIN MARTIN-CARLE INDIVISIONactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100