DOSSIERS / ELAHI STOCK & COMMODITY TRADING
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Company dossier

ELAHI STOCK & COMMODITY TRADING

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797855558 · 797855558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELAHI STOCK & COMMODITY TRADING
fr_insee
797855558
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-14
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12 RUE HOCHE, 93500 PANTIN
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66.12Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
12 B. HOCHEdissolvedAMAAR CHINOUNactiveBAGNOLET STUDIOdissolvedBAHA RESKIdissolvedBENOIT MAURICE ALEXANDRE BLANCHETactiveBRAMI ATTALdissolvedCLASSIC GROUP PARISactiveEDWIGE PENVENactiveEUROTRA FRANCE EURO ASSIS TRAVdissolvedHOCHE AUTOSdissolvedIRIS LUCIE MALLETactiveJAMEL GHARBIdissolvedLabanna KhanactiveLA BRIQUE BLANCHEdissolvedLAURENT BARONdissolvedMARIE FRANCE GONONdissolvedMARWA COIFFUREdissolvedMICHELLE AUBERGERdissolvedMME MARTIN ODETTEdissolvedMOHAMED TIMBELYdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD EBADAT HOSSAINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100