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Sole trader dossier

ELYASSE BOUNOU

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753390418 · 753390418 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELYASSE BOUNOU

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Registration753390418

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Statusdissolved

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Incorporated2012-09-01

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Registered address20 PL THERESE LEON BLUM, 11100 NARBONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AG7dissolved AMG IMMOactive ANNE-MARIE CLAVELdissolved ARTEMISactive BERNARD PATRICK HIDROTdissolved GALMAMactive GALMAM ENERGYactive GALMAM IMMOBILIERdissolved GEORGES MARIactive GREGORY SCHMITTEdissolved HOLDING GALMAM INVESTactive JOEL ROGER BARBOTdissolved LA PLAINE 23dissolved LE BACCHUSdissolved LE BOURGETdissolved LE SYMBIOSEdissolved LUMIKdissolved MARIE FRANCE STANKOVICdissolved [ND]active PLEIADE BEOTIEdissolved

+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