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Sole trader dossier

CEBRAIL ELIBAL

FRANCE · SOLE TRADER · INCORPORATED 2019-10-09
KYBE ID: FR-794745422 · 794745422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCEBRAIL ELIBAL

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Registration794745422

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Statusdissolved

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Incorporated2019-10-09

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Registered address22 RUE GUILLERMIN, 69500 BRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFIFA CHIHIdissolved ALPINE RIVIERA MOBILITYactive ASSOCIATION HZCLUBactive FAHIM SABERdissolved FREEDOMdissolved Hassan El Ouafiactive IC PEINTUREdissolved ILYESS HACHELAFdissolved MEGA-BATdissolved M'HAMED HACHELAFdissolved MT BATdissolved NADER DJERADactive [ND]active [ND]active [ND]active SCI MEDAdissolved SCI MEDJGALdissolved SMS-IGactive SOREASAI NHEKdissolved

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