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Sole trader dossier

FRANCK ELMALEH

FRANCE · SOLE TRADER · INCORPORATED 2009-04-08
KYBE ID: FR-511913543 · 511913543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK ELMALEH

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Registration511913543

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Statusactive

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Incorporated2009-04-08

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Registered address17 RUE FANTIN LATOUR, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMIN LAHOULIdissolved ASSOCIATION FRANCAISE POUR LES 35 HEURESactive ASS POUR LA FIN PRESSION DU STRESSactive EMMANUEL PAUL JEAN-LUC DOREdissolved GERARD CARREdissolved HELENE MEKAMDEMactive HOME N DRIVEdissolved JENNA ESTHETIQUEactive JEROME LE-ROUXdissolved MEFTAH GHRABdissolved Myriam Labiedhactive [ND]dissolved [ND]active [ND]active PATRICK KOLKOdissolved PIERRE PERSYNdissolved RAMI LABIEDHdissolved REGINALD HABEREYdissolved SCI L&Pactive VTC PETS AND COdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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