DOSSIERS / JEFFREY EL-EINI
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Sole trader dossier

JEFFREY EL-EINI

FRANCE · SOLE TRADER · INCORPORATED 2023-10-30
KYBE ID: FR-924156268 · 924156268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEFFREY EL-EINI
fr_inpi
924156268
fr_inpi
active
fr_inpi
2023-10-30
fr_inpi
7 IMP DES TROIS SOEURS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICE BEAUVOISdissolvedANNE-LISE BACHELIERactiveBENEDICTE THERESE MARIE RENEE BESNIERdissolvedBENOIT THOMAS DEVIGNEdissolvedCORINNE ANNE FRANCOISE TELLIERdissolvedDOMINIQUE HERNOTactiveERIC JEAN HADDADIdissolvedETSUKO KANESAKAdissolvedGérard GEROLDactiveJEAN-CLAUDE MIDOLactiveJEANNE ALICE BOBEKdissolvedJULIE BERNIERactiveLAURE D'ESZLARY DE TISZAFOLDVARactiveMAXIME HUGO VILLAdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNOUROU TRAOREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100