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Sole trader dossier

ELIAS BOUABIB

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-923402275 · 923402275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIAS BOUABIB

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Registration923402275

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Statusactive

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Incorporated2023-05-01

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Registered address30 CHE DE CHAZELLES, 69230 SAINT-GENIS-LAVAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMANDINE BUTYactive Amir Khoudouractive ANDREA FRANCINE DE GEAdissolved ANNICK LAFAUREactive Aude Marie Isabelle Vuillemardactive Benaouda Boualemactive BUGIBAdissolved CHAZELLES BALPEdissolved CHRISTINE ROZIERactive ERIC GIRARDETactive FLORENT JOEL COFFINETactive INDIVISION GATTI-MICOLdissolved JULIE AUDREY BEILLARDactive KAMEL EL ASRIdissolved MOURAD BOUDJELIDAdissolved NADIA BENSAIDdissolved [ND]active [ND]active [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100