DOSSIERS / ELIE AOUN
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Sole trader dossier

ELIE AOUN

FRANCE · SOLE TRADER · INCORPORATED 2010-03-08
KYBE ID: FR-520793050 · 520793050 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIE AOUN
fr_inpi
520793050
fr_inpi
dissolved
fr_inpi
2010-03-08
fr_inpi
2024-12-31
fr_inpi
23 RUE DAUBENTON, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ELIE AOUN (principal) matches PEP Elie Aoun — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off