DOSSIERS / ELIE FRANKEL
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Sole trader dossier

ELIE FRANKEL

FRANCE · SOLE TRADER
KYBE ID: FR-784370272 · 784370272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE FRANKEL
fr_inpi
784370272
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
17 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDROS LYRONISdissolvedAM3GactiveAMELIE LACROIXactiveASSOC EUROPEENNE ENSEIGNANTSactiveAXIVISactiveAYMERIC JOIN-DIETERLEactiveBON RAVIOLIdissolvedCALIN CALINEdissolvedCAROLINA MACEDO-HADDADactiveCECILE PETUREAUactiveCENTRE EUROPEEN ACTION SOCIALEactiveCHRISTIAN NALLETdissolvedCHRISTINE AUPHANactiveCOMPLIANCYdissolvedDANFENG LIdissolvedDEBORAH SEREZOactiveDIGITAL ACADEMY / IDAOSdissolvedDOMICILE FIXE CONSEILS IMMOBILIERactiveERI MATSUNAGAdissolvedFLORENT ALAIN PAUL IANNIdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off