DOSSIERS / BESSAM ELOUAFI
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Sole trader dossier

BESSAM ELOUAFI

FRANCE · SOLE TRADER · INCORPORATED 2012-06-18
KYBE ID: FR-752091173 · 752091173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BESSAM ELOUAFI
fr_inpi
752091173
fr_inpi
active
fr_inpi
2012-06-18
fr_inpi
8 RUE ARTHUR RIMBAUD, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBAA IMMOactiveAlbane ChezeauxactiveDIGITAL CONSULTING COMPANYdissolvedEDOUARD CALEROactiveEUROPE ELECTRONIQUEactiveEURO SERVICEactiveFRANCE SERVICEdissolvedHOME AUTOMATION SYSTEMdissolvedIMAN FATOU WILITE DE SAINT ROBERTactiveINDIVISION DIEP.PHAT ET LIN.MARIE.CLAIREdissolvedJEAN-YVES GERARD JESELdissolvedKARAMBA SAVANEdissolvedMARIUSZ OWCZAREKactiveMARYEM DJELIDIactive[ND]active[ND]dissolvedNINA ZOTINAdissolvedSCI GRAND PARISdissolvedSERIGNE OUSMANE NGOMactiveSMART DOMOTIQUEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100