DOSSIERS / ELVIRA DASSI
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Sole trader dossier

ELVIRA DASSI

FRANCE · SOLE TRADER · INCORPORATED 2011-08-19
KYBE ID: FR-491685392 · 491685392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELVIRA DASSI
fr_inpi
491685392
fr_inpi
active
fr_inpi
2011-08-19
fr_inpi
36 BD ARISTIDE BRIAND, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2M ASSURANCESdissolvedAB STYLEdissolvedATOUT CARREAUXdissolvedATRES ET COdissolvedAVANTAGE IMMOBILIERdissolvedCELINE MICHELE ALINE DROUHAUTactiveDINA SACCHIdissolvedDREAM DECOdissolvedFREDERIC JACKY ROGER PENNYdissolvedINTERNATIONAL TRADINGdissolvedLAURENCE MILLANGdissolvedLAURENCE MILLANG EURLdissolvedLENABELLE STUDIOactiveMICHELE LECHAUDEdissolvedPASCALE COFFINIERdissolvedPATRICE PIERRE RICHARDdissolvedREPASSE 91dissolvedSARL DEMI-DINETTEdissolvedSAVIGNY EXOTIQUEactiveWala HAOUARIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100