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Sole trader dossier

ELIAS BOUMAZA

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984714220 · 984714220 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIAS BOUMAZA

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Registration984714220

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Statusactive

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Incorporated2024-02-19

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Registered address121 RUE Lecourbe, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELLAH KASRIactive ALCIDE JEREMYactive AMABLE JEREMYactive Aymeric Piganeauactive Daniel DOUTREactive GABRIELE DEL CARLOactive Hamran Jurajactive JÉROME RIEGELactive Killian Cheronactive MARY ZHOUHUAN YINGactive MICHAL ZDZISLAW JASINSKIactive MOHAMED BRAHIMIdissolved [ND]active [ND]active [ND]active OBERMANN TIMactive Oussama Ouniactive REGLISSE CLAP'active RIVERSIDEdissolved stanley rené rousseauactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100