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Sole trader dossier

ELIE ANTONY EMILE SAADA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-10
KYBE ID: FR-887526481 · 887526481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIE ANTONY EMILE SAADA

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Registration887526481

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Statusactive

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Incorporated2020-07-10

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Registered address11 B AV DE SEGUR, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CET'ABdissolved CHARTREUSE INVESTactive CHRISTINE ARBOUSSETdissolved CHRISTOPHER NICOLAS CHARVERIATdissolved CROSSINVESTdissolved DAVID INVESTdissolved EMMANUEL ALEXANDRE JEAN-ANDRE EUVRARDactive GESTION ET ETUDES TECHNIQUES - GETactive HAWK INVESTactive ITAL MONTPARNASSEdissolved JEAN PIATdissolved JOLIMOdissolved LEONE CETTOLINactive LEOPOLD BLOTactive LOUVRE GESTION PRIVEEEdissolved MOLFINOdissolved MT PROPERTY DEVELOPMENTactive [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100