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Sole trader dossier

ELIAS REZIGUI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-20
KYBE ID: FR-888963949 · 888963949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIAS REZIGUI

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Registration888963949

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Statusactive

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Incorporated2020-09-20

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Registered address171 AV DE LUMINY, 13009 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALASSANE BABA KEITAdissolved ANIS BENDRISSdissolved ANTHONY GALINIERdissolved ANTONY HAURETactive CHLOE HARDY-MARCHANDdissolved EMMA LE CHANONYactive ENORA SAVARYdissolved FLORIAN SENDRONactive HICHEM TOUATactive JEREMY AGON-GATHUINGTactive KOUADIO ARNAUD N'GUESSANdissolved MALICK THIAWdissolved MATHIS BAUDEdissolved MEHDI HAJJAMactive MOHAMED GHOURABIdissolved MOHAMED-OTHMANE RAHALIdissolved MOHAMMED BOUSALEMactive MOUAAD HACHANIactive [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100