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Sole trader dossier

SOUHEIL ELLINI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-921027843 · 921027843 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOUHEIL ELLINI

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Registration921027843

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Statusdissolved

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Incorporated2022-11-01

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Registered address48 BD ROCHECHOUART, 75018 PARIS 18

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE DE LA FORMEdissolved ALI ELLINIdissolved ASSOCIATIONactive CHARLES MABOUactive CHRISTELLE SIMEONdissolved FOOTALISTdissolved JOEL GENISSELdissolved JULIEN AMAURY LADELactive MATTHEW ANDREWSactive MICHELE BUISSONdissolved MME CABANIS DENISE MME OLIVE LUCEactive [ND]active [ND]dissolved REBECCA BRITEactive SANDRINE FAURELactive SIHEM AMARAdissolved SOCIETE CIVILES CHOCHOdissolved STEPHANE DAHANactive SYND COPRO DU 48 BD ROCHECHOUARTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100