DOSSIERS / ELIAS OUAHAB--AFFHOLDER
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Sole trader dossier

Elias Ouahab--Affholder

FRANCE · SOLE TRADER · INCORPORATED 2024-10-10
KYBE ID: FR-934070988 · 934070988 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Elias Ouahab--Affholder
fr_inpi
934070988
fr_inpi
active
fr_inpi
2024-10-10
fr_inpi
59 RUE Cambronne, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE HOLLERdissolvedAMER HASSAN TALEBdissolvedANNA SZABOdissolvedANNIE BESSISdissolvedASSOCIATION FEMMES DEBAT ET SOCIETEactiveASSOCIATION SPORTIVE DILEMMEactiveBLACHE-MINDETactiveCHANTAL VAYSSE CONSEILdissolvedCONSTANTIN KAZANSKIactiveDANSE LIBREactiveENRIQUE JESUS GAVINAdissolvedERIC ALAIN KAUFMANNdissolvedFLORENCE H THOMASdissolvedFREDERIC JACQactiveGUILAIN ROBERT CALSdissolvedJANINE BONNETdissolvedJ L BdissolvedJULIEN MAURICE ANDRE RUTARDactiveKATRISdissolvedLAREYMONDIE CONSEILdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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