DOSSIERS / CHANTAL ANDREA ELMALIM
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Sole trader dossier

CHANTAL ANDREA ELMALIM

FRANCE · SOLE TRADER · INCORPORATED 1988-10-20
KYBE ID: FR-348756313 · 348756313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL ANDREA ELMALIM
fr_inpi
348756313
fr_inpi
active
fr_inpi
1988-10-20
fr_inpi
5 RUE DE TERRE NEUVE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE KATZdissolvedALEXIS PARMANTIERactiveAMSD BATIMENTdissolvedASSOCIATION LILY & COactiveBRIGITTE RAUBERdissolvedcaroline marie josée landelactiveCAROLINE RIVIEREdissolvedCHRISTOS MINOUGIOUDISdissolvedCLAUDE PERRAUDINdissolvedDJAM'SdissolvedEMMANUELLE CHARLESdissolvedFLORIN IOAN MOLDOVANdissolvedHAMID ET MOKADEMactiveHOCENE HAMIDdissolvedKASMI SAID ET AYAD AHMEDdissolvedLA COMPAGNIE LULLA DIT...activeLatifa LebakactiveLAURENT MICHEL NISSOUactiveLUCIE ALICE STEPHANIE NATHALIE MANDONdissolvedLUDOVIC PIERRE ARMAND COULAISactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100