DOSSIERS / ELYES ZAOUI
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Sole trader dossier

ELYES ZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-16
KYBE ID: FR-880724828 · 880724828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELYES ZAOUI
fr_inpi
880724828
fr_inpi
active
fr_inpi
2020-01-16
fr_inpi
7 RUE SAINT-AMAND, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRU NICOARAdissolvedALEXIS MARIE LOUIS NANQUETTEactiveASS INTERUNIVERSITAIRE DE RADIOPROTECTIONactiveBERNARD GEORGES ANTOINE SEBAST GOSSETdissolvedBOYELDIEU FINANCEactiveCAROLINE SOPHIE TOSELdissolvedCONSORTIUM IMMOBILIER A OBJET CIVILdissolvedELISE BERBACHdissolvedEMMANUEL BODINactiveEMMANUEL DRAIN CONSEILSactiveFRANCOIS ENTZactiveHERMINE HAVAactiveJEAN-CLAUDE GHNASSIAactiveJEAN DOGNONdissolvedJOSEPH LUCIANOdissolvedL'ALBATROSdissolvedLAURA ALEXANDRA LOU-SALOME LEBUGLEdissolvedLEA PETITJEANactiveLES FIGURINESdissolvedLUCILE ARTUSactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100