DOSSIERS / MARCOS ELIADES
← SearchExport PDF
Sole trader dossier

MARCOS ELIADES

FRANCE · SOLE TRADER · INCORPORATED 2020-09-03
KYBE ID: FR-888628575 · 888628575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCOS ELIADES
fr_inpi
888628575
fr_inpi
active
fr_inpi
2020-09-03
fr_inpi
40 B RUE RIVAY, 92300 LEVALLOIS PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERTRAND HAUGUEL SASdissolvedCACTUSactiveCHRISTINE VERETdissolvedCONSEIL DANIEL DECOUX - CDDdissolvedDIGIMEDactiveETIENNE XAVIER CLEMENT ESPIRACactiveFREDERIC PHILIPPE BRUNETactiveJean SultanactiveLAURENT GERARD ROUSSILLONdissolvedLUDWICK SABOUDJIANdissolvedMARIE JOSE PECCATIERactiveMARIE RICHERdissolvedMARSA TODOROVSKAactive[ND]active[ND]activeOCEANE VASANTHI OLIVARESdissolvedPHILIPPE THIRAULTactiveSCI DU 7 PLACE FELIX EBOUEdissolvedS.K.P'PRODUCTIONactiveSTEPHANIE DAVYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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