KYBE — See who's really behind any company

Sole trader dossier

ELIAS KARIM MOUNIR MOUSSAOUI

FRANCE · SOLE TRADER
KYBE ID: FR-831514823 · 831514823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIAS KARIM MOUNIR MOUSSAOUI

fr_inpi

Registration831514823

fr_inpi

Statusactive

fr_inpi

Registered address127 RUE du Chevaleret, 75013 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN GONDO-LESCAILLETdissolved ASSMAA RAKHO-MOMactive ASSOCIATION DES LOCATAIRES DU 127, RUE DU CHEVALERETactive ENZO FERREIRA QUERIDO FRANCO RIBEIROactive Farouk Benhamoudaactive FORMATION PREMIUMdissolved GOODLOCactive INTERMEDI'ARTSactive JEAN - CHRISTOPHE BIGEARDdissolved LA MAISON DES ILLUSTRATEURSactive Lisa Maugarsactive Marwane Jebiraactive MEHDI NOURINEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+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