DOSSIERS / SIMON ELFASSY
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Sole trader dossier

SIMON ELFASSY

FRANCE · SOLE TRADER · INCORPORATED 1986-06-15
KYBE ID: FR-338766330 · 338766330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMON ELFASSY
fr_inpi
338766330
fr_inpi
dissolved
fr_inpi
1986-06-15
fr_inpi
2022-09-30
fr_inpi
5 RUE MARIE-DAVY, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOC PROMOTION SPORT SCOLAIRE UNIVERSITactiveCHAMBRE DE SERVICE NUMERO 4activeCHRISTIAN RENE MARCEL KRUMBactiveCHRISTINE CIORAactiveConstance LuquetactiveCYRIL JEAN MARIEdissolvedDENIS PANTHOUdissolvedEDITIONS DE LA FENETREactiveFLORENCE LALEactiveGREGOIRE LAURENT ANDRE BELORGEYdissolvedMARYVONNE WETSCHactiveMICHEL JEAN BARTHELEMY BORIEdissolved[ND]active[ND]activePIERRE PERTHUSdissolvedROBERT PIERRE ABGUEGUENdissolvedSCI D.L.J.E.dissolvedSCIENCES J.O PARISactiveSYND COPR DU 5 RUE MARIE DAVY 75014 PAactiveTECHMAN GOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off