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Sole trader dossier

Elias Fakhry

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-833593965 · 833593965 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameElias Fakhry

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Registration833593965

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Statusactive

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Incorporated2024-06-19

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Registered address95 RUE du Chevaleret, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM BENSARSAactive ADDA AISSANIdissolved ADLYactive ALI EL ZAHRAANdissolved ASSOCIATION DES CINEASTES KURDES DE PARISactive ASSOCIATION JEUNESSE PATOUKYactive AWADS ELZIN MURADactive CATHERINE MASSARDIERactive CHEICK TAHARA CHEICK TAHARA DIALLOdissolved CHEZ CHRIS'T'active Darlene Salomonactive ETIENNE GERARD MERLOdissolved FATHI BENABDERRAZAKdissolved GULL REZ MUGHULdissolved HIJRAT JILANIactive JANGCHUP DHONTSANGdissolved JEAN SOZINHO NLELEdissolved JEROME SAMUEL ELIEZER VANEROTdissolved KARIM AZAZAactive KHADIDJA ISKERactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100