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Sole trader dossier

ELIE PINHAS JEREMY KRIEF

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808511414 · 808511414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIE PINHAS JEREMY KRIEF

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Registration808511414

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Statusactive

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Incorporated2015-01-01

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Registered address5 VLA ALEXANDRINE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A C M GESTIONdissolved ADYEMdissolved BAPTISTE ADRIEN VALENTIN DADATdissolved CORBE ET ASSOCIES CONSEILdissolved CORINNE QUATREVAUXactive EKOOSdissolved JADINVESTdissolved JKE2 CONSEILactive LEKLA BOULOGNE 92active LOUIS LOPEZ SARLdissolved MABROUKAdissolved MAGILdissolved MINISSYdissolved [ND]dissolved [ND]active [ND]active NEGOTIUM CONSULTINGdissolved RACKAM PROD CONSULTINGdissolved SCI ACONCAGUAdissolved SCI BHMdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100