DOSSIERS / ELIOT MALHERBE
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Sole trader dossier

ELIOT MALHERBE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-20
KYBE ID: FR-919492991 · 919492991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIOT MALHERBE
fr_inpi
919492991
fr_inpi
active
fr_inpi
2022-09-20
fr_inpi
44 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE FRANCOIS SEBASTIEN DESREZdissolvedARDILLAdissolvedA.R.L.EactiveBorhan SALEHactiveBOUBACAR DIAKHABYdissolvedElias PUGLISIactiveEMMANUEL SYLVERE NLENDactiveETABL A VERDESdissolvedEUROPE PLURILINGUEdissolvedFLORENCE GOURRUTdissolvedFREDERIC KOFMANdissolvedISABELLE MARTIN MAYEREAUactiveKHEIREDINE AMINE AYADIactiveKINISIdissolvedKINISIdissolvedKINISI 2dissolvedLAILA RHLIOUCHdissolvedLIC HOLDINGactiveMANUEL LOSADA GOMEZdissolvedNARTADJI ISSIHAKAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100