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Sole trader dossier

DAVID ELFASSI

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510578743 · 510578743 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID ELFASSI

fr_inpi

Registration510578743

fr_inpi

Statusdissolved

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Incorporated2009-02-01

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Dissolved2017-12-31

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Registered address131 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACTIMactive AGILITEAMdissolved AHMET SABRI OZLUKdissolved AI PARTNERSdissolved ALBERT RUELdissolved AMBIANCE DEJEUNERSdissolved AM COMPAGNIEdissolved ANTOINE LEVYdissolved AUTO-ECOLE DE LA REUSSITEactive AUTO ECOLE SAINT CHRISTOPHE LEVALLOISdissolved BB MONTREUIL NAVOISEAU MICHELETactive BOIZIOT - LEVACHER INDIVISIONSactive C2Bactive CLEMENT OUDARTactive COPR 131 RUE ANATOLE FRANCE 92 LEVALLOIS PERRETactive DEFI SERVICES INTERIMdissolved DIVOIRA DOMBROTdissolved DJAIPIBYdissolved ECOLE DE CONDUITE AUTOMOBILEdissolved ENSEIGNEMENT DE LA CONDUITE ET DE LA SECURITE ROUTIEREdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off