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Sole trader dossier

ELIE FREOUA

FRANCE · SOLE TRADER · INCORPORATED 2009-11-02
KYBE ID: FR-518300363 · 518300363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIE FREOUA

fr_inpi

Registration518300363

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Statusactive

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Incorporated2009-11-02

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Registered address140 AV DE PARIS, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGENCE DE GESTION EUROPEENNEdissolved AGENCE GENERALE PRESTATIONS DE SERVICESdissolved ALEXANDRE BRISAdissolved A & Pdissolved BAT ISORENOVdissolved BISNESSdissolved CYRIL KARIM PAUL GANTZERdissolved DD PRODactive ELECYTdissolved Harshi Kalpani Rathnayakaactive HEXAGONO SARLactive MAC AUDIO MUSICdissolved MAFADAdissolved MARIO RIGHIdissolved MAURICE LORACHdissolved MONTASSAR AYARIdissolved MOUSTAN SCIdissolved Nawoo Nawoo BAEKactive [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100