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Sole trader dossier

Elyas Ruimy

FRANCE · SOLE TRADER
KYBE ID: FR-981860224 · 981860224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameElyas Ruimy

fr_inpi

Registration981860224

fr_inpi

Statusactive

fr_inpi

Registered address2 RUE Maurice Berteaux, 91120 Palaiseau

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Abdulkhaliq Yaqobiactive BAYAN TRANSPORTdissolved BBA ITdissolved CARLOS PARDOactive DJAFFAR MOHRIactive FATOUMATA DOSSOactive Gabriel Caldarasactive IZZY LEASEactive LES JARDINS D'HENRIactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active OSSOUA MANAGEMENTdissolved REHOBOTHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100