KYBE — See who's really behind any company

Sole trader dossier

Elliot HANIEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-12-16
KYBE ID: FR-938597358 · 938597358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameElliot HANIEZ

fr_inpi

Registration938597358

fr_inpi

Statusactive

fr_inpi

Incorporated2024-12-16

fr_inpi

Registered address27 AV de Flandre, 75019 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDER BUDONactive ANTHONY MICKAEL GAUCHYactive CAMILLE LIGERdissolved EMMANUEL COHEN ZAGOURIdissolved ERIC CASTROactive FG CONSEILactive GRANDE PHARMACIE DE STALINGRADdissolved Hanane Mettouchiactive HLNCdissolved IDEM EXPERTISEactive ISABELLE RENEE DENISE CASIERdissolved LAURENCE THENARDdissolved MATHIEU LEROUXactive MDO IMMOdissolved Nairi Koumrouyanactive Nasser EL MOUADENactive [ND]dissolved [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100