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Sole trader dossier

ELIAS OUAAZIZ

FRANCE · SOLE TRADER · INCORPORATED 2024-04-11
KYBE ID: FR-927905687 · 927905687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIAS OUAAZIZ

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Registration927905687

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Statusactive

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Incorporated2024-04-11

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Registered address62 RUE CAMILLE DESMOULINS, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

FATIMATA DIALLOdissolved GABRIEL THOMAS DOS REISdissolved Grace Esther DONGactive HARROD TEUDJON DJATCHEactive Ibtissam Arramachactive Joanna Okambawaactive KACOU FRANCK-DANIEL DINGUIdissolved KAMEL EDDINE KAMEL EDDINEdissolved MOHAMED FIDAHactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved OCEANE CABARRUSactive RYAN HENRI MAYANITHactive SAADIA KABARdissolved saikou BAHactive SAYYID ALI BELMEDREKdissolved Sevo Hakobyanactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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