DOSSIERS / PINHAS ELFASSI
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Sole trader dossier

PINHAS ELFASSI

FRANCE · SOLE TRADER · INCORPORATED 1983-10-23
KYBE ID: FR-328655782 · 328655782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PINHAS ELFASSI
fr_inpi
328655782
fr_inpi
dissolved
fr_inpi
1983-10-23
fr_inpi
1990-09-15
fr_inpi
64 RUE D'ORSEL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRICE JAUFFRAY BORREDONdissolvedCAMILLE OMAHA ROULANTactiveCorentin ThomasactiveCORINNE JACQUELINE ROLANDE BERCHELdissolvedDANIELLE MAGNEdissolvedDAVID JONATHAN MCDONALDactiveEMMANUELLE ALEXANDRA JAVOYdissolvedGULRIZ DOYURANdissolvedJEAN-FRANCOIS LAGUENIEREactiveJEAN-RODRIGUE DUBOSdissolvedJULIAN CREUZETactiveKARIM MEHDIactiveMAGIC TEE SHIRTactive[ND]active[ND]activeORSELactiveRAYMONDE ALBIGESdissolvedRENAUD MARTINIdissolvedSAID OUKHERFELLAHdissolvedSCI 64 ORSELdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off