DOSSIERS / ELIAS KURDY
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Sole trader dossier

ELIAS KURDY

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-881003248 · 881003248 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIAS KURDY
fr_inpi
881003248
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
34 RUE de la joliette, 13002 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEKSANDER WURSTdissolvedANNE HELENE STEINMANNactiveARIANE ASENSIdissolvedATELIER 3/4activeATELIERS JOLIETTEactiveAUDIOVISUELS.COMdissolvedAZUR SON ET IMAGESactiveBEATRICE LEITONAITEactiveBERNARD BOYERactiveCAROLINE MESQUITAactiveCHANTAL BRIGITTE SACCOMANNOactiveCHRISTINE GAETANE GUERINdissolvedCONDITION ORIGINactiveCONTRE VENTS ET MAREESactiveECLECTIK SYNERGIE ET DEVELOPPEMENTactiveFREDERIC AUBERTdissolvedGUY PIRANIANdissolvedHICHEM DRIDIdissolvedIMAGES ACTES LIESactiveJACQUES MARIUS STRIXANOdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100