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Sole trader dossier

ELIE BERDUGO

FRANCE · SOLE TRADER · INCORPORATED 2011-11-26
KYBE ID: FR-538833260 · 538833260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIE BERDUGO

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Registration538833260

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Statusactive

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Incorporated2011-11-26

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Registered address8 BD PABLO PICASSO, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAS SERVICESactive AWA SANGAREdissolved GABRIEL KIKANGUdissolved Gaetan GNANAKUMARactive GUIGUE KRIVOUAdissolved HAIFA SGHAIRIdissolved JOCELINA DIBANZILUAdissolved KARIM GHANEMactive KEETHA THARMALINGAMdissolved KHAOUSSSOU SYLLAactive L'ALBATROS TAXIdissolved LYNE HAFIdissolved MAHAMADOU TANDJIGORAdissolved MARVIN BOHOdissolved NAJIB ULLAH NAJIB ULLAH MALEKEYdissolved NAWALE QALAIdissolved [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100