DOSSIERS / ELSIE PEREZ
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Sole trader dossier

ELSIE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1984-09-18
KYBE ID: FR-330822107 · 330822107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELSIE PEREZ
fr_inpi
330822107
fr_inpi
active
fr_inpi
1984-09-18
fr_inpi
80 RUE DE LA PLAINE DES BOUCHERS, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABATTOIR DE LA MEINAUdissolvedABDALLAH ZEKRIdissolvedABDELMALEK MAOUCHEactiveACTE DENTAIREdissolvedAHCENE OUDINIactiveALEST-ALIMENTATION DE L'ESTdissolvedALI BRIKdissolvedALSACE GASTRONOMIEdissolvedALSACE STOCK LOTS DISTRIBUTION SARLdissolvedA. T. C. INTERNATIONALdissolvedBAKALEM AUTOdissolvedBRIKZELdissolvedCENTRE ISLAMIQUE DE STRASBOURGactiveFABIENNE MARIE JOSEE DE JONGdissolvedLA KASBAHdissolvedMOHAMMED SEGHIR ZEKRIdissolvedNOUR FOODdissolvedOBERRHEIN FLEISCHactivePROMOGROSdissolvedSAID BENOUALIDIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100