DOSSIERS / SOC J ELMALEH ET CIE
← SearchExport PDF
Partnership dossier

SOC J ELMALEH ET CIE

FRANCE · PARTNERSHIP
KYBE ID: FR-632047965 · 632047965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOC J ELMALEH ET CIE
fr_insee
632047965
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1984-12-25
fr_insee
RUE DE RIVOLI, 75001 PARIS 1
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
CABINET BIDON CIE ASSURANCESdissolvedCENTRE MEDICO DENTAIREdissolvedCHEMIN DE FER COMMUNICATIONdissolvedDANIEL DEBRETdissolvedDIFFUS PRODUITS CAPILLAIRESdissolvedDOMAINE DESVALLIERES VIL AVRAYdissolvedDUPOUY ET COMPAGNIEdissolvedEMMANUEL LESIEURdissolvedETABLISSEMENTS BOILEAUdissolvedINTERNATIONAL TRADING AND INCOdissolvedJURIS SERVICEdissolvedLES TISSAGES D ORSELdissolvedMALISAdissolvedNATTIER S A R LdissolvedRIVOLI BOTTIER TUBIANA CIEdissolvedSERV ACHATS MANDATAIRES AGREESdissolvedSOC COMMERC SPECIAL COSMETIQUEdissolvedSOC DAPHNE CONFECTION A7dissolvedSOC ETUDE RENOVAT IMMOBILIEREdissolvedSOC FRANCE EXPRESSdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off