DOSSIERS / ELBAZ IMPORT
← SearchExport PDF
Company dossier

ELBAZ IMPORT

FRANCE · COMPANY · INCORPORATED 2009-03-01
KYBE ID: FR-510972060 · 510972060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELBAZ IMPORT
fr_insee
510972060
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-01
fr_insee
11 RUE CHAPON, 93300 AUBERVILLIERS
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMR RAVALdissolvedANNA BATdissolvedAOMAR BELHADIdissolvedAVI-IMMOBILIERdissolvedAVI -INVESTdissolvedBAT FRANCEdissolvedBATI SUR 06dissolvedBRANISLAV JOVICdissolvedCONSTRUCTION SAMIRdissolvedENTREPRISE GENERALE DE BATIMENTdissolvedEUGENIE DORRdissolvedFRANCO BERBERE ASSIREM D AUBERVILLIERSactiveGROUPE ICOSSYRdissolvedI.MdissolvedJACKactiveJOAO DA SILVA VIVEIROdissolvedKAMELIA MOUSSIdissolvedKARIM OUATMANIdissolvedKHALFA ADAM HAJAdissolvedKHEMAIES BEN TAHAR FERCHICHIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100