DOSSIERS / ELYES WASSIME WASSIME ELYES NEILI
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Sole trader dossier

ELYES WASSIME WASSIME ELYES NEILI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: FR-899097034 · 899097034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELYES WASSIME WASSIME ELYES NEILI
fr_inpi
899097034
fr_inpi
dissolved
fr_inpi
2021-04-15
fr_inpi
2024-12-31
fr_inpi
4 AV DES BOSQUETS, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALI SLIMANIdissolvedALLA SEDOVAdissolvedANDRE LOUIS THIELdissolvedANDRE POLLETdissolvedAUTO ECOLE DES BOSQUETSdissolvedBLP LITTORALactiveBOGDAN CHIHUdissolvedCECILIA MARIA PEREIRAdissolvedCORALIE CHARLENE HERVEdissolvedCYRILLE CHOLLEYdissolvedDaniel CioriciactiveGeorge Octavian ChiriacactiveGMdissolvedHIL'S MAYKdissolvedJEAN TORTdissolvedJOCELYNE TONDUactiveLAHOUARIA MOHAMEDIdissolvedMARC FELIX PAGANOdissolvedMARIE THERESE FLORESdissolvedMarwan Neiliactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off