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Sole trader dossier

JEAN-MAURICE ELBAZ

FRANCE · SOLE TRADER · INCORPORATED 2008-10-23
KYBE ID: FR-510212657 · 510212657 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MAURICE ELBAZ

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Registration510212657

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Statusactive

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Incorporated2008-10-23

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Registered address6 RUE AUGUSTE GENIN, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ ATTOUactive Amélia GUILLADE MIGUEZactive ANNE DOMINIQUE MIGUETactive BARAC'Hdissolved BERTRAND ALAIN REMI HAMARDactive CATHERINE CHENUdissolved Chenize ISSOUFALYactive CHRISTIAN PFLUMIOactive CORINNE VILLEY-DESMESERETSactive DANY GERMAIN CHRISTIAN LIEVREactive GI INFORMATIQUEdissolved INDIVISION BOUSSIRONactive INDIVISION GALLOU BRAULTactive INDIVISION LIONNETdissolved INDIVISION MASCIAVE - MONINactive INDIVISION SCIMECA BONNYdissolved INDIVISION VALLYdissolved LAURENCE CUSINactive MARIUS DIT MAURICE RAVERAactive MAUCO BERNARD ET BENJAMINdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100