DOSSIERS / ELIE RATHLE
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Sole trader dossier

ELIE RATHLE

FRANCE · SOLE TRADER · INCORPORATED 2020-05-23
KYBE ID: FR-883669400 · 883669400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE RATHLE
fr_inpi
883669400
fr_inpi
active
fr_inpi
2020-05-23
fr_inpi
14 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRIAN MARITOIdissolvedDALILA LANANIdissolvedDIANE SARAH ROSE AIMEE TAIEBdissolvedDJIBRIL COULIBALYdissolvedELIE JASKARZECdissolvedEMILIE ANNICK AGNES MARIE BOULNOISdissolvedFARENE NZOSOdissolvedFRANSCISCO LOPEZ-TORREZactiveFREDERIC ERNEST TAIEBactiveGASTON AYRAULTdissolvedGEORGES BRIENTdissolvedHUBERT BOULNOISdissolvedJEAN LOUIS BERNARDELLIactiveJEAN PIERRE REPITONdissolvedJULIE ODETTE MARCELLE DARBLADEdissolvedMalha SADOUNactiveMARINA MARINA RATHLEdissolvedMARTIN DELLA TORREdissolvedMAURICE CAHANactiveMDT PARTNERSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100