DOSSIERS / DANIEL ANDRE ELFASSI
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Sole trader dossier

DANIEL ANDRE ELFASSI

FRANCE · SOLE TRADER · INCORPORATED 1986-10-15
KYBE ID: FR-339654840 · 339654840 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL ANDRE ELFASSI
fr_inpi
339654840
fr_inpi
dissolved
fr_inpi
1986-10-15
fr_inpi
5 BD CAMILLE FLAMMARION, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AL'ARRACHE PRODUCTIONSactiveALDO PATURZOdissolvedAMJ INTERactiveANNIE ZATTARAactiveBRUNO LEMERREdissolvedBRUNO MARIUS BERTdissolvedCABINET DENTAIRE FLAMMARIONdissolvedCHANYANG XIAdissolvedCLAUDE GREGOIREdissolvedDAPUSICROdissolvedDAVID ELKOUBYdissolvedDENISE CUMBOdissolvedEVO SECUactiveFRANCE BALESTRAdissolvedGASPARD JACQUES JEAN-BAPTISTE LONCHAMPTdissolvedGS AUTOMOBILEactiveHELENE PIERRETTE LEONIE BANCELactiveHOLDING BSLactiveHOSIHOdissolvedIDRISSE OUALIdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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