DOSSIERS / ELIAOU SAMUEL ABRAHAM SELLEM
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Sole trader dossier

ELIAOU SAMUEL ABRAHAM SELLEM

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-753859412 · 753859412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIAOU SAMUEL ABRAHAM SELLEM
fr_inpi
753859412
fr_inpi
active
fr_inpi
2012-10-01
fr_inpi
27 RUE LAMARTINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adam MsakniactiveALBERT DE GIOVANNIdissolvedALEKSEI KAPLINSKIIactiveALPHONSE JEAN-PAUL JEAN PAUL MONICOdissolvedAPELSINEactiveAXEL JEAN-RENE PICARDactiveBATTA 06dissolvedBOUY ALEXANDRE KIEFFER CAROLINEactiveCCTR ENTREPRISESdissolvedCLESOLIDdissolvedCOMMUNAUTE IMMOBILIERE 27 R LAMARTINEdissolvedDAN GUOactiveDAVID FREDERIC SCHWEIGERdissolvedDOSSENAactiveEnzo CousinactiveFRANCOIS VINCENT DUCOURANTactiveGABRIELLE ANTONINA JANNA SALMONdissolvedGIFP CONSEILdissolvedGUY BABARYdissolvedHENRI TORTORAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100