DOSSIERS / ELIE TANNOURI
← SearchExport PDF
Sole trader dossier

ELIE TANNOURI

FRANCE · SOLE TRADER · INCORPORATED 2011-04-18
KYBE ID: FR-532467693 · 532467693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE TANNOURI
fr_inpi
532467693
fr_inpi
active
fr_inpi
2011-04-18
fr_inpi
8 RUE de Paris, 92190 Meudon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AEBdissolvedANNE-ELISABETH RAYMONDactiveASLdissolvedASS RAISONNANCESactiveBATIMENT HOTELLERIE ELECTRICITEdissolvedBLUE LEMONdissolvedCAHAROU ABOUDOUdissolvedDIFFUSION AUTOMOBILES INTERNATIONALEdissolvedEVE CIEL COMPANYdissolvedGOUGA M'BAREK ET GOUGA BRAHIMactiveIK KINE MEUDONactiveJAQU'AUTOdissolvedKARTOPactiveKenza DjaouaniactiveLES FERMETURES DE LA MAISONdissolvedM BAREK GOUGHAdissolvedMEUDON MOTO SERVICEdissolvedNathalie Anne Kolodziejactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

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