DOSSIERS / ELAFIFI ABD-EL-ILLAH
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Sole trader dossier

ELAFIFI ABD-EL-ILLAH

FRANCE · SOLE TRADER · INCORPORATED 2021-06-16
KYBE ID: FR-900539230 · 900539230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ELAFIFI ABD-EL-ILLAH
fr_inpi
900539230
fr_inpi
dissolved
fr_inpi
2021-06-16
fr_inpi
74 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEKHOM TRANSPORTSdissolvedAYA FRIAdissolvedBRS RENOVATIONdissolvedCYRILLE GREGORY KHODHEIR BEN HADJ AHMEDactiveDANIELE BLOCHdissolvedFIRAS NASRIactiveFRANCOIS BLANCdissolvedHOLDING EDENdissolvedJACQUELINE GUICHARDdissolvedJEAN-JACQUES DENISactiveLA BOUCHERIE BIENVENUEdissolvedMIREILLE SAMAMAdissolved[ND]dissolved[ND]active[ND]activeNGOC ANH DUNG TRANdissolvedNICOLAS ROTHdissolvedPAUL GUERILLONdissolvedPETER BROOKS-SHARPEdissolvedSCI DE FONTAINEBLEAUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100