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Sole trader dossier

ANNA ELMALEH

FRANCE · SOLE TRADER · INCORPORATED 1998-10-29
KYBE ID: FR-420560120 · 420560120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA ELMALEH

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Registration420560120

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Statusdissolved

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Incorporated1998-10-29

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Dissolved2000-08-01

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Registered address108 AV LEDRU-ROLLIN, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BAKADUNNdissolved BROSSEAU COACHING & CONSULTINGdissolved CHARLES ATTIASdissolved CHRISTINA MATSIS AZAISactive ERICK GEORGES DARMONactive FALLONactive FALLON CASTELLAactive FRANCISES FORTUNYdissolved FRANCIS LLOPISdissolved FRANCOIS BERTRAND INVESTdissolved FREDERIC PASCAL GASTON JACTELactive JOSEPH RENE BENSIGNORdissolved L'ATELIER Mdissolved LEDRU PRESSdissolved LOUIS DE CAUNESactive LUCIEN DARMONdissolved LUDOVIC DOMINIQUE TURQUETdissolved MARIA DUBUSdissolved MARIANNE TINNELLactive MICHEL EDMOND GLORDANOactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-08-01Dissolved / struck off