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Sole trader dossier

Elies MEKAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-27
KYBE ID: FR-928201946 · 928201946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameElies MEKAOUI

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Registration928201946

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Statusactive

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Incorporated2024-04-27

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Registered address271 RUE des Pyrénées, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMS STRAM GRAMdissolved ANTOINE LEON MORVANdissolved BIEN CORDIALEMENTactive CLMP CONSULTINGactive FREDDIE NLEMBEdissolved JAMES ANDREW SETH THOMPSONactive LES 3Sdissolved MARIAM MANAL GBANEdissolved Maxime Appéactive MICHEL CARDONdissolved NAFA SEHRINEdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved POWALEEactive RACHID SEHRANEdissolved RACHID SEMRANEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100