DOSSIERS / ELIE OUALID
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Sole trader dossier

ELIE OUALID

FRANCE · SOLE TRADER · INCORPORATED 2015-05-01
KYBE ID: FR-811924737 · 811924737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE OUALID
fr_inpi
811924737
fr_inpi
active
fr_inpi
2015-05-01
fr_inpi
9 RUE YVON VILLARCEAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED KHELIFAactiveANTONIN GEOFFREY SERGE DOUHAYdissolvedBRUNO JEAN LIMAREdissolvedDR ADMISSIONdissolvedEKO CONSEILactiveEloi Olivier Pierre ANCELLINactiveFANNY KESLASSYactiveFRANCK FABRICE GARBARZdissolvedGB ONEactiveGENIUS GAIAdissolvedINDIVISION BELEY-BOUSQUETactiveJEAN JACQUES DEMIAUTTEdissolvedKELLY CHAOUATactiveL'ALLOCATAIREdissolvedMathilde Marie Eugénie Mathilde de MiribelactiveMEHDI MZEHdissolvedMICHEL DE BRESSY DE GUASTactive[ND]activeSAMUEL FITOUSSIactiveSCI DU 9 RUE YVON VILLARCEAUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100