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Sole trader dossier

Elio Joaquin Noah LLOP

FRANCE · SOLE TRADER · INCORPORATED 2024-07-04
KYBE ID: FR-930676044 · 930676044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameElio Joaquin Noah LLOP

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Registration930676044

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Statusactive

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Incorporated2024-07-04

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Registered address10 BD d'athenes, 13001 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Anas TALEBactive ANFAITA RIAMA ADAMactive BIANCA MOLDOVANdissolved DENT ATHENESdissolved DENT SAINT-CHARLESdissolved DJAMILA HIRECHEactive DR AYACH ODAYactive FADI AL KAFRIactive FAWAD AHMADIactive FORAUM CENTRE MEDIT D AUDIT ET FORMATIONdissolved JEAN-PIERRE MERLEdissolved LINA NAIMA MOSTEFAOUIdissolved MARION LANDRINactive MOHAMED ATIGOU CAMARAdissolved MOHAMED MADANIdissolved MOHAMMAD IDRISS AHMADZAIdissolved [ND]dissolved [ND]active [ND]active NOUREDDINE TEKOUKdissolved

+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