DOSSIERS / DIT HERVE LUCIEN ELKAN
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Sole trader dossier

DIT HERVE LUCIEN ELKAN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784630030 · 784630030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIT HERVE LUCIEN ELKAN
fr_inpi
784630030
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
31 RUE VINEUSE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDA CONSULTINGdissolvedANDRE EUGENE MONTELdissolvedANNABELLE FLORENCE BERTHE ANNABELLE MARUSICactiveARIANA LLORENSactiveArnaud DECARSINactiveCHRISTIANE MASSEdissolvedDOMINIQUE ARCHIBALD MARIE PATEYdissolvedELIAS NAIM MADYdissolvedEtienne Nicolas ROUSSELactiveFONDS DE DOTATION JUDITH HERVE-ELKANactiveGERALDINE JULIE ROUSSELOTdissolvedIRENE SMOLARSKIdissolvedJEANNE PAULE GINETTE MARQUELETactiveMICHEL BATARDactiveMVL AGENCYactiveNC.ABactive[ND]active[ND]active[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100