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Sole trader dossier

Elias Bendjiilali

FRANCE · SOLE TRADER · INCORPORATED 2024-11-05
KYBE ID: FR-934679739 · 934679739 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameElias Bendjiilali

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Registration934679739

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Statusactive

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Incorporated2024-11-05

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Registered address7 BD Jean Jaurès, 45000 Orléans

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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.

2A PATRIMOINEdissolved AGENCE DE PRESTATION DE SERVICESdissolved Agit Bakoyanactive AHMED AGNAOUdissolved ANDREA ROSA VILLAROELdissolved ASSOCIATION PARTAGE CULTUREL FRANCO-CHINOISdissolved aurelie brunetactive BH 4dissolved BONAMYdissolved BRUNO PINETdissolved CAP INDIGOdissolved CECILE MAURICETTE GINETTE CHRISTIENactive CEDRIC DOMINIQUE MAURICE DELAUNAYdissolved COLIS EXPRESSdissolved CONSORTS VEILLARDdissolved DIDIER AIME FLEURUdissolved DONNE 45active EURL AMENAGEMENTS PLAFONDS CLOISONSdissolved FAIK KARAMETAdissolved FL-CONSEILSdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

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