DOSSIERS / ELIE SALIBA
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Sole trader dossier

ELIE SALIBA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853394393 · 853394393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE SALIBA
fr_inpi
853394393
fr_inpi
active
fr_inpi
2019-09-01
fr_inpi
18 RUE EDOUARD VAILLANT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELMALIK ARGOUBdissolvedANNIE CAPITAINEdissolvedARKEN ALEXANDRE LAOUITIactiveASSOCIATION RECIPROQUEdissolvedAUDE MARIE CAPUCINE HUMEAUactiveBERNARD PANTINdissolvedCAROLINE MARYSE ETIENNETTE ROHARTactiveDIANE BRESSANDactiveDIDIER GALYactiveEMERLIENCE CONSULTINGdissolvedFLORENCE REMYdissolvedGASTRO 37activeGILLES PHILIPPE PIERRE MARIE NEELactiveGREGORY GIRAUDactiveGUY LAVIGNEdissolvedHUBERT NICOLAS ANTOINE COISPEAUactiveINDIVISION BELAN CABOORactiveINDIVISION LAINE BIZOSactiveINEEDMUSICactiveJEAN-PHILIPPE ANCELINdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100