DOSSIERS / ELOUALJI
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Company dossier

ELOUALJI

FRANCE · COMPANY · INCORPORATED 2015-11-02
KYBE ID: FR-814448924 · 814448924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELOUALJI
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814448924
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dissolved
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Professional LLC (SELARL)
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2015-11-02
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25 RUE JAMES DE ROTHSCHILD, 60200 COMPIEGNE
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86.23Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAWAF ELOUALJIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELOUALJI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100