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Sole trader dossier

Elie ABI NADER

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-928660752 · 928660752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameElie ABI NADER

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Registration928660752

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Statusactive

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Incorporated2024-05-13

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Registered address95 AV du Maine, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANTOINE ALBANELdissolved Balthazar Balthazar Daudieractive CAROLE RICHTERdissolved DOMINIQUE DESSALLESdissolved EURO AFRICAINE DE COMMERCEactive FRANCOISE DAUCHYdissolved HURSI GODEFROYdissolved JACQUES MELCERdissolved JEAN RECEVEURactive LOUIS ANGERdissolved MARIN MATKOVICactive MERYEM BELQZIZ COACHING & CONSEILdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100