DOSSIERS / ELIES REFAI
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Sole trader dossier

Elies Refai

FRANCE · SOLE TRADER · INCORPORATED 2024-08-22
KYBE ID: FR-932217722 · 932217722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Elies Refai
fr_inpi
932217722
fr_inpi
active
fr_inpi
2024-08-22
fr_inpi
14 RUE Lecourbe, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aiman Lerbi daouadjiactiveALEXANDRE GUERINdissolvedalexandre josstactiveanis merahactiveASCE GUERINdissolvedASSOCIATION ARCHI-ART.NETactiveCamille MelchioractiveCENSUSdissolvedChedi YahyeouiactiveCHLOE&CORENTINactiveChristian MeeusactiveCOTALENTINGactiveDariusz Grzegorz WancerzactiveDelphin CornanoactiveDorian RossiniactiveEDMOND JackyactiveElies benslamaactivefabien clarissoactiveFLORIAN JEAN PATRICK André PARISOTactiveGeoffrey Magdelinactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100