DOSSIERS / LEA ELORA ABDELGHAFOUR
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Sole trader dossier

LEA ELORA ABDELGHAFOUR

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-924564313 · 924564313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA ELORA ABDELGHAFOUR
fr_inpi
924564313
fr_inpi
active
fr_inpi
2024-01-22
fr_inpi
72 RUE CLAUDE BERNARD, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDOL REZA SANGOORIactiveDOMINIQUE MARIE JEANNE DU CRESTactiveFORTUNEEdissolvedFWIdissolvedGERARD JEAN CLAUDE BENCHAYAdissolvedGERARD JEAN CLAUDE BENCHAYAdissolvedGloria PorfiriactiveHOLDING FINANCIERE RGdissolvedMACC DEUXdissolvedMASAKO SATOdissolvedMAURICE SOKOLdissolved[ND]dissolved[ND]activeNOELLE CAMILLE VAN DE CASTEELEdissolvedPAULO LEITE NOZOLINO DE AZEVEDOdissolvedPCLBdissolvedQUARTERS CAPITALdissolvedSCI 72 CLAUDE BERNARDdissolvedSKEPTRONactiveSYND COPRO CLAUDE BERNARDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100