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Sole trader dossier

JEREMY JOSEPH ELFASSY

FRANCE · SOLE TRADER · INCORPORATED 2025-04-30
KYBE ID: FR-513905414 · 513905414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEREMY JOSEPH ELFASSY

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Registration513905414

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Statusactive

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Incorporated2025-04-30

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Registered address10 RUE des Entrepreneurs, 93400 Saint-Ouen-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHIBANE VOYAGEdissolved ENZO BILAL CAUXactive INDIVISION 10 ENTREPRENEURSactive INDIVISION HAJIMIRY ET SALLONactive Ismail Ait Amractive JAMEL KRAINactive LINDA TAGMOUTIdissolved NADIR ZEMOUCHEdissolved [ND]active [ND]dissolved NICOLAS BLESCHETactive OMAR CHETOUANIactive OUSMANE SACKOactive RODRIGO CASTANEDA MONTESdissolved SAID HAOURIdissolved SAUNIER DUVALactive SEN7ES FACTORYdissolved YAMINA LAROUSSIdissolved YLAN AMARAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100