DOSSIERS / DEBORAH ELMALEK
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Sole trader dossier

DEBORAH ELMALEK

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-452364151 · 452364151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEBORAH ELMALEK
fr_inpi
452364151
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
24 RUE MURILLO, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASS NELLE DES AMIS DU PARC MONCEAUactiveAVFEactiveCETIGdissolvedCETIG LONG TERMEactiveCHAILLOT ADVISORYdissolvedCOLOMBUS PARTNERS EUROPEdissolvedCOMPAGNIE LEBONdissolvedELECTIS SOLUTIONSdissolvedELIASUN PARTICIPATIONSdissolvedESPRIT DE FRANCEdissolvedFINANCIERE LEZARTSdissolvedFRANCE PARTICIPATIONSdissolvedGASPARDactiveGERMAINE MEDIONIdissolvedMURILLO INVESTISSEMENTSdissolvedPALUEL - MARMONT CAPITALdissolvedPALUEL-MARMONT FINANCEdissolvedPALUEL-MARMONT VALORISATIONdissolvedPEGASE SASdissolvedPHOEBUS SASdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100