DOSSIERS / EBA
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Company dossier

EBA

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900865734 · 900865734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EBA
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900865734
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dissolved
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Limited liability company (SARL)
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2021-06-25
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9 AV GAMBETTA, 75020 PARIS
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43.34Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED ElboraeyPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100