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Sole trader dossier

ELIAS ABDEL-AZIZ BAMBA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-26
KYBE ID: FR-899815781 · 899815781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIAS ABDEL-AZIZ BAMBA

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Registration899815781

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Statusactive

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Incorporated2021-05-26

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Registered address18 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALBERT JEAN PELTIERdissolved Amira EL BESTAWYactive ASSIL OUERIEMMIactive B.A.S. ALIMENTAIREdissolved BLNC'KAactive CELINE ROLLANDdissolved CHERIF KORICHEdissolved CRIALactive DYNASTY DISTRIBUTIONdissolved ERIC DUHAMELdissolved FAILA ISSIHAKAdissolved FOOTBALL CLUB ANTILLAIS PARIS 19EMEactive GEORGETTE SONIGOdissolved HAMALA KEITAactive HELENE PEREZdissolved HYDRAX ENERGIE FRANCEactive JESSICA ITETEGBEdissolved JOEL LAMBLAdissolved KARIM SIRATEdissolved LCPactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100