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Sole trader dossier

Elias Sanjay

FRANCE · SOLE TRADER · INCORPORATED 2024-12-02
KYBE ID: FR-938062585 · 938062585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameElias Sanjay

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Registration938062585

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Statusactive

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Incorporated2024-12-02

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Registered address12 RUE de la Plage, 94500 CHAMPIGNY SUR MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMISATdissolved Azeezat Ajoke Adeyemiactive CABINET RADIOLOGIE ECHOGRAPHIE PLAGEdissolved CHANTAL GUITTONdissolved Clea JARRYactive CLINIQUE DU VAL DE MARNEdissolved DEBORAH ANDREA NACCACHEdissolved DE LA PLAGEdissolved DUMITRU JURBAactive GLUCKMAN ALAIN ET VANNOISEdissolved GUENNADI TOUAEVdissolved HAIDER FAROOQdissolved HIRSCH LELONG VIALASdissolved ILIE CIRPACIUactive INDIVISION HAUTION ET RIOTTEactive Laurianne Micheline Michelle Hautiondissolved LA VALERIAactive MARIE AMANDINE BROUILLETactive NADINE GREINERdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100