DOSSIERS / ELIE ABOUCAYA
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Sole trader dossier

ELIE ABOUCAYA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-529817124 · 529817124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE ABOUCAYA
fr_inpi
529817124
fr_inpi
active
fr_inpi
2011-02-01
fr_inpi
7 RUE PASTEUR, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNE MARIE SEYBELactiveANNE SERPETTEactiveASSIST COMMUNICA CONSEILS MULTISERVICESactiveATHENA 7activeBACK OFFICE SANTEdissolvedBRUNO DUTRIAUXactiveC2C LEVALLOISdissolvedCGM FRANCEactiveCHORI BEN-MUSTAPHA BAILIdissolvedCONSORT IMMOB INVEST GESTION PRIVEEactiveEDITION NATIONALE 7dissolvedEDITIONS GRAN TURISMOdissolvedETUDE CONSTRUCTION BETON ARMEactiveFLAMINGOactiveFOURNIER DELMONT ET CIEdissolvedFOUZIA LABIDLIdissolvedFRANCOIS JEAN MARIE DOINdissolvedFRANCOIS LUCIARIdissolvedJULIEN MONNIERdissolvedLBRHdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100