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Sole trader dossier

ELIAS TABBAL

FRANCE · SOLE TRADER · INCORPORATED 2017-05-06
KYBE ID: FR-840443303 · 840443303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIAS TABBAL

fr_inpi

Registration840443303

fr_inpi

Statusactive

fr_inpi

Incorporated2017-05-06

fr_inpi

Registered address52 RUE DE LA FEDERATION, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AEI. AGENCE D'EDITION MEDICALEdissolved ALAN SAMPSONdissolved ANDRE TSOUMBELISdissolved ASS REDUCT RECUP RECYCLAGE VALORISATactive AURELIEN BOUCHETactive BAPTOUdissolved CAMDEBORDE-Bdissolved COMPAGNIE DU LORIOTactive DENIS DUBREUILdissolved FEDERATIONactive GUOQUN CHENactive Joseph ELIASactive LE KIOSQUE DE PARISdissolved Marguerite Le Brasactive MARIE CLAUDE BRACQdissolved MBAYE DIOPactive NAARIactive [ND]dissolved [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100