DOSSIERS / ABADA ELMAHDI ELOUNI
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Sole trader dossier

ABADA ELMAHDI ELOUNI

FRANCE · SOLE TRADER · INCORPORATED 2025-02-14
KYBE ID: FR-940845548 · 940845548 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABADA ELMAHDI ELOUNI
fr_inpi
940845548
fr_inpi
active
fr_inpi
2025-02-14
fr_inpi
3 ALL Ho Chi Minh, 69700 Givors
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A.BTPactiveACTIVICOMdissolvedALI YERESKINdissolvedAziz Agha NIAZIactiveBATI CONCEPTdissolvedBELGACEM BEN MOKDADdissolvedCHEYENNE CAFE SARLactiveCHRISTOPHER RILEYdissolvedCIMADdissolvedDANIEL EMILIO ROCCO CAPUANOdissolvedDANIEL FLYNNdissolvedDANIEL FLYNNdissolvedDANIEL MCINERNEYdissolvedDANIEL SHERIDANdissolvedDAN KEALYdissolvedDANNY FLYNNdissolvedDAVID GRAEME LYLEdissolvedDAVID JOHN STAPLETONdissolvedDAVID KEALYdissolvedDAVID O BRIENactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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