DOSSIERS / MAURICE ELMALEH
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Sole trader dossier

MAURICE ELMALEH

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-402612725 · 402612725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE ELMALEH
fr_inpi
402612725
fr_inpi
active
fr_inpi
1993-07-01
fr_inpi
19 RUE ANDRE JOINEAU, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMILCAR MANUEL VAQUEIROdissolvedASS RESSORTISSANTS DE GUITTA EN FRANCEactiveBENASSOULI PIERRE BENASSOULI FRANCOISEactiveCHRISTIANE YVONNE AMIRAULTdissolvedCINESTUFFdissolvedCORINNE CHRISTINE MARIE DUQUESNEactiveCORPS ET FORMEdissolvedENZO PRESTIGEactiveGILLES JEAN EDMOND LEFEVREdissolvedGUILLAUME LEFEVREdissolvedINITIATION PERMIS LOCATIONactiveJOAO BEMPOSTAactiveJ.O.S.S PERMISdissolvedJosue GWESactiveKYRANNISdissolvedMELANIE MAZAL JULIA SAYADAactiveMOHAMED AMINE BOUHRIZIactive[ND]dissolved[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100