DOSSIERS / ELIE LUCIEN FITOUSSI
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Sole trader dossier

ELIE LUCIEN FITOUSSI

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-302229422 · 302229422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE LUCIEN FITOUSSI
fr_inpi
302229422
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
2005-04-01
fr_inpi
239 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACHOUR CHABOURdissolvedAMUGBANEactiveANIS ZARROUGactiveAROUNA DIARRAdissolvedDANIEL CHEMOULdissolvedDAPHNEE TRECY KOUNOUGOUSactiveDD TRANSPORTactiveDRISS JAAFRIactiveElon Chalom Nahman FlahactiveES CONSULTINGactiveHAMID EL HANAFdissolvedIHABE EL MOUMENdissolvedINGRID CAJATactiveKOFI ASUBONTENGdissolvedLASSEMBLEE UNIVERSELLE DES LETTRES ET DES ARTS VISUELSactiveLUIS CARLOS FERNANDES LEVYdissolvedMARIE LOUISE LANDARTdissolvedMARTINE LEVEILLEactiveMICHELE MULOWA LEONIE LAURENTONactiveMOHAMED DAHMANIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off