DOSSIERS / ELISA AMZALLAG
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Sole trader dossier

ELISA AMZALLAG

FRANCE · SOLE TRADER · INCORPORATED 2011-02-11
KYBE ID: FR-529866105 · 529866105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISA AMZALLAG
fr_inpi
529866105
fr_inpi
active
fr_inpi
2011-02-11
fr_inpi
1 QUAI DU HAVRE, 59200 TOURCOING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANESTHSISTES REANIMATEURS DU QUAI DU HAVREactiveANNE-SOPHIE WILLOTactiveAXEL WILLEMSactiveBENOIT GHISLAIN DIDIER FREMAUXactiveCHRISTOPHE FRANCOIS PASCAL JANDEAUXactiveDJAMEL EDDINE TSOURIA BELAIDactiveDOCTEUR OLIVIER NOSEDAdissolvedDOMINIQUE RAYMOND BERTAUXdissolvedELISE VERONIQUE YOLANDE BLONDEactiveFRANCIS JEAN PIERRE LOUGUETdissolvedGERARD PORRETdissolvedHUBERT YVES MICHEL LENOIRactiveIMATOURCOINGactiveJULIE FABIENNE SANTactiveJUSTINE BAUDRYactiveLESAGE-COLLINETdissolvedMARCEL ZIGANTEdissolvedMARGAUX GHISLAINE OLGA RAYMONDE BECQUETactive[ND]active[ND]active

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100