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Sole trader dossier

E ELMALEH

FRANCE · SOLE TRADER · INCORPORATED 1983-04-21
KYBE ID: FR-327251658 · 327251658 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameE ELMALEH

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Registration327251658

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Statusdissolved

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Incorporated1983-04-21

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Dissolved1985-06-27

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Registered address13 RUE TRUILLOT, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRIVEactive ANDA TOURdissolved ASSOCIATION CULTUELLE DE L'EGLISE METHODISTE COREENNE EN FRANCE EMCactive AZAD KECHICHIANdissolved BANN ZANMIactive BLAISE KIMPANZA KILUSWEdissolved CAM CHHIN TRIEUdissolved CHANTAL CHETRITdissolved CLAUDE BIZOSactive CLAUDE BIZOSactive CO TOULOUSEactive DANIEL CHAUCHATdissolved ERIC ELMALEHdissolved FREDERIC ALAIN SAUVEUR COHENdissolved HELLO PARISactive HENRI CHANGdissolved HRRY SAADAdissolved JEAN-CLAUDE ELMALEHdissolved JEANNINE OBADIAdissolved JEREMY KENKILIANdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-06-27Dissolved / struck off