DOSSIERS / ELIE DANA
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Sole trader dossier

ELIE DANA

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-300566395 · 300566395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE DANA
fr_inpi
300566395
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
2007-06-04
fr_inpi
15 RUE DARU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A.F.I.dissolvedAMS SERVICESdissolvedANNE-SOPHIE MARIE FRANCOISE LANDEROINactiveASS EUROPEAN MENOPAUSE SOCIETY EMSactiveCALYX CAPITALactiveCOPR 15 RUE DARU 75008 PARISactiveCORINNE CHRISTINE HAGEGEdissolvedEURL REULENS NETTOYAGEactiveEUTECHNAdissolvedFRANCOIS ROBERTdissolvedGISELE ROZENBAUMdissolvedGREENKIEactiveGRPE REFLEXI ETUD MULTIDISCIPL MENOPAUSEactiveKENSHI SANARA NAMMUNIARACHCHIactiveMAURICE WEKSLERactive[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off