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Sole trader dossier

ELIE OBEID

FRANCE · SOLE TRADER · INCORPORATED 2013-03-15
KYBE ID: FR-791610470 · 791610470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELIE OBEID

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Registration791610470

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Statusdissolved

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Incorporated2013-03-15

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Registered address8 RUE BELGRAND, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CLUB NIPPONdissolved COCOONIMdissolved DIANA DIANA SKRAPARIdissolved DIRE & REFLETSdissolved GERARD EMILE FILOCHEactive JACQUES MANGANG MBONGOactive JOSEPH TANOR BAUDINdissolved KAMAL SAROUFINdissolved KATHERINE SARAH ALLENactive L ARTISTEactive [ND]active [ND]active [ND]active ONJOUactive Paul Chetcutiactive RAPHAEL BOUTOTdissolved SAINT GEORGESdissolved SAINT REMOISE DE RESTAURATIONactive SARL AIDAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100