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Sole trader dossier

SIMON ELBAZ

FRANCE · SOLE TRADER · INCORPORATED 1977-02-03
KYBE ID: FR-721022911 · 721022911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMON ELBAZ

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Registration721022911

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Statusactive

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Incorporated1977-02-03

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Registered address1 PL BALARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BRIGITTE KOSKASdissolved CLARA FRANCOISE GENEVIEVE EVENOTdissolved COKIdissolved FILIPINAS PEREZdissolved JANE ALFAROdissolved JOSEPH DELAGEdissolved KJ CLEAN CARactive L T Bdissolved LUTECE BALARDactive MANUEL FERNANDO PEDRASdissolved MARC GUILLEMAUDactive MIRELA ANNA DWORAKdissolved MOHAMED OUELHIdissolved MONCEF BENAHMED OUALHIdissolved [ND]active [ND]dissolved NGOC QUE THANdissolved OUALHI & FILSdissolved RAFAEL GRACO DAS NEVESdissolved ROGER AUJEUdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100