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Sole trader dossier

CHRISTOPHER EFLIDA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-16
KYBE ID: FR-883997231 · 883997231 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTOPHER EFLIDA

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Registration883997231

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Statusactive

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Incorporated2020-01-16

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Registered address85 AV DE LA REPUBLIQUE, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE RAHELdissolved ANDRE TAVARES DE SOUZA SILVAactive CAVADAS BATIMENTdissolved DANIEL HUdissolved DELICE ROTIdissolved EXTEN - LISS'dissolved IKHLEF CORREIA NELSONdissolved JEAN CLAUDE PRIMAULTdissolved JONATHAN JOURDAINdissolved LEANDRO ALEX DOS SANTOSactive [ND]dissolved PATEL FOODSdissolved PHILIPPE JUFFROYdissolved PRIMITIVO CONDEdissolved RCMdissolved SARL TASTY FOODSactive SCI PRECLAIRdissolved SOCIETE AUXILIAIRE BATIMENTdissolved VILLAGEdissolved WOUIZINAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100