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Sole trader dossier

MAELYS NAOELLE KELI EKLO

FRANCE · SOLE TRADER · INCORPORATED 2019-10-14
KYBE ID: FR-878073808 · 878073808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAELYS NAOELLE KELI EKLO

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Registration878073808

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Statusactive

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Incorporated2019-10-14

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Registered address57 AV JEAN LOLIVE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

16 IESdissolved 3F SCIdissolved COLLEGE LYCEE MONTESSORI 21 PARIS-VILLETTEdissolved DATARESEARCHdissolved DENIS LAURENT MACCIONIdissolved ERICK FITOUSSIdissolved ILAN GALLULAactive JULIEN MORAINVILLERSdissolved KEVIN TEMINdissolved LOTUNdissolved MARCEL BENYAYOUNdissolved MICHEL BISMUTHdissolved MOHAMED SEJHIR BABA HAMEDdissolved [ND]active [ND]dissolved NOA MAZAL SARAH GALLULAdissolved P.C. RESTAURATIONdissolved ROGER KRIEFactive SASU MY-JDMdissolved SCI JOSEPHdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100