DOSSIERS / ELIAS RIACHY
← SearchExport PDF
Sole trader dossier

ELIAS RIACHY

FRANCE · SOLE TRADER · INCORPORATED 2023-09-18
KYBE ID: FR-924452154 · 924452154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIAS RIACHY
fr_inpi
924452154
fr_inpi
active
fr_inpi
2023-09-18
fr_inpi
4 RUE CLAUDE MATRAT, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-FRANCE JACQUELINE MARIE CHATILIEZactiveANTOINE JACQUES HUBERT GROSactiveBELLOY CONSEILSactiveCAROLINE MBONJOactiveCEPEAdissolvedCHRISTOPHE FROUGEdissolvedCORINNE PINARDdissolvedElodie Christine Daniel ChevalactiveEMMANUEL FRANCOIS JEAN DU HAMEL DE MILLYdissolvedHUBERT ETIENNE DU HAMEL DE MILLYactiveISABELLE JACQUELINE THOMASactiveJeanne BermonactiveJEAN YVES ROZIERdissolvedMARIE NOELLE DE FERAUDYdissolvedMATTHIAS FRANCOIS GREGOIRE DU HAMEL DE MILLYdissolved[ND]activeOLIVIER LARTHEdissolvedPAUL ARNAUD LUCCHESEdissolvedPIERRE GILLIER CONSULTINGdissolvedPIERRE MICHEL MARIE AOUTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100