DOSSIERS / LEON ELFASSI
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Sole trader dossier

LEON ELFASSI

FRANCE · SOLE TRADER · INCORPORATED 1988-06-14
KYBE ID: FR-337782924 · 337782924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEON ELFASSI
fr_inpi
337782924
fr_inpi
dissolved
fr_inpi
1988-06-14
fr_inpi
2000-12-31
fr_inpi
27 RUE PAUL VAILLANT-COUTURIER, 92140 CLAMART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALMEAUactiveAMANE SARLactiveANNIE PALAZZOLIdissolvedCLAM ART ELECTRONICdissolvedEMMANUELLE JEANNE CUBAYNESdissolvedEVELYNE CATHERINE LESAGEdissolvedGERARD PONSORTactiveGUILLAUME THOMAS BLAZYactiveJEAN-MICHEL PROUSTactiveLEVEN COMPAGNIEdissolvedLORRISIOdissolvedMARIE CHRISTINE MARIE-CHRISTINE LAFOSSEdissolvedMARIE MADELEINE CANNAUXdissolvedMARTINE BARETHdissolvedMEHDI MECABIHdissolvedMONIQUE BISQUAYdissolvedN.P.dissolvedN.P ELECTRONICdissolvedPMA ELECTRONICactiveSCI DU 27 R PAUL VAILLANT COUTURIERdissolved

+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