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Sole trader dossier

MICHAEL ELIAN

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793403320 · 793403320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHAEL ELIAN

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Registration793403320

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Statusactive

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Incorporated2013-06-01

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Registered address11 AV JACQUES DUCLOS, 93420 VILLEPINTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.B. DIFFUSIONdissolved A.L.O.W KADDOURI TRANSPORTactive ARESdissolved BAT NEGOCEactive BILEL ESSIDdissolved CLAUDE MANSUYdissolved ISIDRO INOCENCIO CABRALdissolved L ALLIANCE PLOMBERIEdissolved LAURENCE MADELEINE HELENE GODEREAUXdissolved MUSTAPHA BENAIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NOAMAN PRESTIGEdissolved OMAR KADDOURIdissolved SOCIETE CIVILE JOLYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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