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Sole trader dossier

ELIE NDINZWENAYO

FRANCE · SOLE TRADER · INCORPORATED 2022-05-07
KYBE ID: FR-913275327 · 913275327 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELIE NDINZWENAYO

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Registration913275327

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Statusdissolved

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Incorporated2022-05-07

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Registered address6 RUE D'AUVERGNE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAK BEDAdissolved Abdellah Abedactive ADEL MARADJactive ALIX RIGALactive ANDRE JEAN MARCHAL-COURTOISdissolved ASS FONCIERE 6 RUE D AUVERGNEactive AYOUB TOUAFEKactive Bilal Ali Messaadiaactive Chloé Durifactive CHRISTOPHE GIRARDELLIdissolved CHRISTOPHER CAPITAOdissolved CLUB EPARGNE SOLIDAIRE ENTREPRISEactive Daniel Sadoineactive DAOUDA CAMARAdissolved DAVID VINCENDONdissolved Davit Arshakyanactive DIAWOYE TRAOREdissolved DJILLALI DERDOURdissolved ENSEMBLE CANTUS FIRMUSactive ENZO MARYactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100