DOSSIERS / ELIAS EL BADAWI
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Sole trader dossier

ELIAS EL BADAWI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-922337381 · 922337381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIAS EL BADAWI
fr_inpi
922337381
fr_inpi
active
fr_inpi
2023-01-01
fr_inpi
AV DE PARIS, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN DIDIER LAURENTactiveALICE SUNG-MEE DELARCHEactiveCLAUDE DUMONTdissolvedCLEMENT FITOUSSIdissolvedDANIEL GAUCHERdissolvedDENISE DELMASdissolvedDIFFUSION SPECIALITES AUTOMOBILESdissolvedENTREPRISE DE PEINTURE J. P. FAUCHONdissolvedENTREPRISES LABALETTE S AdissolvedFELLOUS M BOKOBZAdissolvedFIBY ELOFERdissolvedGERMAINE BOITTINdissolvedGHOUTI BENTAALLAHdissolvedGILBERT CORDELdissolvedJACQUELINE DUFAUTdissolvedJACQUES CLAUDE AUFFRAYdissolvedJAMES GERARD GUSTAVE HUSSETdissolvedJEAN CALLOCHdissolvedJEAN CLAUDE HERVEdissolvedJEANNE HOLLENDERdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100