DOSSIERS / MONY ELMALEH
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Sole trader dossier

MONY ELMALEH

FRANCE · SOLE TRADER · INCORPORATED 1974-03-01
KYBE ID: FR-377808282 · 377808282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONY ELMALEH
fr_inpi
377808282
fr_inpi
active
fr_inpi
1974-03-01
fr_inpi
4 AV DE L'OPERA, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ATTILA DOCSactiveCEDIMEDIAactiveCEFIMAPdissolvedDIASSENTIAdissolvedDORICdissolvedEVIdissolvedFINANCIERE PBdissolvedFLORIAN SIMONactiveG2B & ASSOCIESdissolvedGUTIERES MARTINETactiveHAUSSMANN PATRIMOINEdissolvedHAUSSMANN PATRIMOINE BY GAETAN GOUYONdissolvedHAUSSMANN PATRIMOINE BY LAURENT LAMBERTactiveHAUSSMANN PATRIMOINE INVESTdissolvedIAMA FRANCEdissolvedLOUIS CHRISTIANE MARTINETdissolvedMAGIC INVESTISSEMENTdissolvedMAKEPEdissolvedMARLAdissolvedMINKA THERAPEUTICSdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100