DOSSIERS / JOHN MACUS ELIEN
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Sole trader dossier

JOHN MACUS ELIEN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-893455725 · 893455725 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOHN MACUS ELIEN
fr_inpi
893455725
fr_inpi
active
fr_inpi
2021-02-15
fr_inpi
3 ALL JULES VEDRINES, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARGBdissolvedAUTO 2dissolvedBATI ESTdissolvedBATIM RENOV FRANCEdissolvedBESE BATdissolvedBHK BATdissolvedBOTAN CONSTRUCTIONdissolvedBRUNO DECAROdissolvedBS-CARdissolvedC.B.I.D.F.dissolvedCLAUDE MAUVOISINdissolvedC.M.B. BATdissolvedCONFORT LITERIEdissolvedCONSTRUCTION BATIMENT LORIENTAISdissolvedDAVUT YALAPdissolvedDEFNEdissolvedD.G.S & SERVICESdissolvedEBCdissolvedECOPOZdissolvedEL BEKKAYE HAMDAOUIdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100