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Sole trader dossier

ELSAYED ELHALOUGY

FRANCE · SOLE TRADER · INCORPORATED 2024-04-10
KYBE ID: FR-925320582 · 925320582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELSAYED ELHALOUGY

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Registration925320582

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Statusactive

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Incorporated2024-04-10

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Registered address18 RUE des Ecoles, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELHAMED MARZOUKdissolved ABDESSAMAD ZERFAOUIdissolved ALAASRI M ET BIRIG Bdissolved AUX VOEUX EXAUCESdissolved BEN HADJ AHMED OMARdissolved BOUCHERIE NADORdissolved BRAISE POULET 4 CHEMINSdissolved CONSORTS BIECHERactive DELICES PANactive DES AMIS FOODS S.A.S.dissolved ELKHAIMAdissolved EN YUANactive LAHOUSSINE BERIGdissolved LAVERIE DES ECOLESdissolved L.H PLOMBERIEactive LIANG JIEactive MENZ PARLOURdissolved NADER BEN HAFSIAdissolved [ND]dissolved PRID BATdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100