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Sole trader dossier

ELIAS ASILA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-29
KYBE ID: FR-898962790 · 898962790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIAS ASILA

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Registration898962790

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Statusactive

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Incorporated2021-04-29

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Registered address7 RUE PIERRE DAC, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELSALEM MEKKIdissolved Anissa Asiladissolved BIDIA CAMARAdissolved CECILIA JESSY LOUVIERdissolved DANIELLE GRACE EYINGAdissolved DAVID PHILIPPE BEN-HAMOUactive DETAIL AUTO 92dissolved GOUREYCI THIAMdissolved HALIMA ZARIOHdissolved HICHAM DHIDAHdissolved HORIZON PRESTIGEdissolved IMATECHactive JESSY JEANVIERdissolved KARINE CORINNE MENDYdissolved LES MOTS EN L AIRactive LOIS BIBANGdissolved MAMADOU OURY MAMADOU-OURY DIALLOdissolved [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100