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Sole trader dossier

ELIAS KADDOURI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888524923 · 888524923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELIAS KADDOURI

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Registration888524923

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Statusdissolved

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Incorporated2020-09-01

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Registered address11 RUE DU POIRIER FOURRIER, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELILAH MARCHICHactive ABM TRANSPORTdissolved ALAIN GASTALdissolved ARIA BATdissolved BLUE MARIE EVENTactive DAMASIO MANUEL HENRIQUE CAMPOSdissolved DRISS EUTHMANE NAKKACHdissolved EFA BATdissolved EURO-ACHEMINEMENTSdissolved IOAN VIOREL IOAN VIOREL CICIOdissolved JMCdissolved KASTALdissolved MAEVAdissolved MESSAOUD OUGADFELdissolved MUSLUM SAGIRdissolved [ND]active [ND]dissolved [ND]active [ND]active SCI VICTORIAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100