DOSSIERS / ELVIS EFOVIC
← SearchExport PDF
Sole trader dossier

ELVIS EFOVIC

FRANCE · SOLE TRADER · INCORPORATED 2018-01-15
KYBE ID: FR-834495939 · 834495939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ELVIS EFOVIC
fr_inpi
834495939
fr_inpi
dissolved
fr_inpi
2018-01-15
fr_inpi
1 RUE NIEPCE, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
2KPH SERVICESactiveA2INFORMATIQUEdissolvedADRIEN CENIKdissolvedAICHA MUNDUKI LUZOLOactiveAissa FOFANAactiveASSOCIATION DEVELOPPEMENT DE LA FAMILLE SACKHOLAactiveBA-TRAORE-SYdissolvedBT CYCLESdissolvedChibani KessactiveDANIEL BAILLYdissolvedDENIS FRANCISCO BANDEIRAdissolvedDIANA IBRAHIMactiveDIBRE ZAOUROUdissolvedELIJAHactiveEM ECHAFAUDAGEactiveEVANS MUNDUKIdissolvedF.K DISTRIBUTIONdissolvedIDRISS LAPOINTEactiveISAK TRANSPORTdissolvedJACQUELINE BELLIARDdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100