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Sole trader dossier

ELIAS DABOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-05
KYBE ID: FR-912712098 · 912712098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIAS DABOUSSI

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Registration912712098

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Statusactive

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Incorporated2021-11-05

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Registered address123 RUE DE MONTREUIL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CHRISTOPHE HENRI CARREdissolved CREATION BIQUIdissolved DJAMILA BOUCHENTOUFdissolved EUROS BATactive EVA LUNAactive INDIVISION BOUGEARD-LEGRANDactive JACQUES PELUMIOdissolved JIN YAOdissolved Manuela Saizactive MATTHIEU BOURGOUINactive [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER FRANCOactive ROBERT MINTCHOVactive ROBERT MINTCHOVdissolved SCI 3M IMMOBILIERdissolved SUSHI HENGactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100