DOSSIERS / HERVE DANIEL ELMALEH
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Sole trader dossier

HERVE DANIEL ELMALEH

FRANCE · SOLE TRADER · INCORPORATED 1983-09-01
KYBE ID: FR-327811568 · 327811568 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HERVE DANIEL ELMALEH
fr_inpi
327811568
fr_inpi
dissolved
fr_inpi
1983-09-01
fr_inpi
38 RUE DE BERRI, 75008 PARIS 8E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AA FONCIEREdissolvedA.C. CONSEILdissolvedAGENCE S2MdissolvedAlexandre AydinactiveALICE GUELOTactiveALKOSYSdissolvedAMOCEdissolvedANNE CHRISTINE FOURNIER CREATIONSactiveANZ EUROPE SAactiveBARONCELLIdissolvedBELOUGASdissolvedBERAS CONSULTINGdissolvedBERRI IMMOBILIERdissolvedBESLOGIC FRANCEactiveBOURDIER ET CIEdissolvedBRIUM INC. EUROPEactiveBTL FRANCEactiveCAREVEOactiveCHORUSactiveCONSTELLATION AIRCRAFT LEASING FRANCEdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100