DOSSIERS / SELARL DU DR ELBAZ NADINE
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Company dossier

SELARL DU DR ELBAZ NADINE

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: 969500VTVFB4APQDBD69 · 851485805 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SELARL DU DR ELBAZ NADINE
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851485805
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dissolved
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Professional LLC (SELARL)
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2020-10-21
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94 RUE DANIELLE CASANOVA, 94490 ORMESSON-SUR-MARNE
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86.21Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI JORILAShared registered address · 4 share thisELBANShared officer / director · 4 share thisFRATShared officer / director · 4 share thisJEAN PIERRE FESQUETShared registered address · 4 share thisNADINE NINA GUENICHEShared registered address · 4 share thisSCI JORILAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NINA NADINE GuenichePrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100