DOSSIERS / ELIAS OUZANI
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Sole trader dossier

ELIAS OUZANI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-21
KYBE ID: FR-924114614 · 924114614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIAS OUZANI
fr_inpi
924114614
fr_inpi
active
fr_inpi
2023-07-21
fr_inpi
32 RUE DE BAGNOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANETA PETROVSKAactiveANTOINE DERROJAdissolvedAUX SAVEURS D'OLIVERdissolvedAYMERIC GENTRICdissolvedCHARONNE IMMOBILIERdissolvedGAETAN BIJOUXactiveHOLDING VIAL FAUREdissolvedILINA CHICHKOVAactiveJEAN BRILLANDactiveJEANINE MAURICETTE RENAUDINdissolvedJENNY PAULE BLASCOactiveJTRT MUSICdissolvedKATJA HELENE PEETERSactiveLiam Paul GentricactiveLINDER ENGRANDactiveLOUIS ALATdissolvedMARIA ESTURILLO REYESdissolvedMOHAMED BERBICHEdissolved[ND]activePARADE SAUVAGEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100