DOSSIERS / JEAN-CLAUDE ELMALEH
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Sole trader dossier

JEAN-CLAUDE ELMALEH

FRANCE · SOLE TRADER · INCORPORATED 1988-01-11
KYBE ID: FR-343560785 · 343560785 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE ELMALEH
fr_inpi
343560785
fr_inpi
dissolved
fr_inpi
1988-01-11
fr_inpi
1989-12-31
fr_inpi
13 RUE TRUILLOT, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AFRIVEactiveANDA TOURdissolvedASSOCIATION CULTUELLE DE L'EGLISE METHODISTE COREENNE EN FRANCE EMCactiveAZAD KECHICHIANdissolvedBANN ZANMIactiveBLAISE KIMPANZA KILUSWEdissolvedCAM CHHIN TRIEUdissolvedCHANTAL CHETRITdissolvedCLAUDE BIZOSactiveCLAUDE BIZOSactiveCO TOULOUSEactiveDANIEL CHAUCHATdissolvedE ELMALEHdissolvedERIC ELMALEHdissolvedFREDERIC ALAIN SAUVEUR COHENdissolvedHELLO PARISactiveHENRI CHANGdissolvedHRRY SAADAdissolvedJEANNINE OBADIAdissolvedJEREMY KENKILIANdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off