DOSSIERS / JONATHAN ANDRE ELBAZ
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Sole trader dossier

JONATHAN ANDRE ELBAZ

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-791781438 · 791781438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JONATHAN ANDRE ELBAZ
fr_inpi
791781438
fr_inpi
active
fr_inpi
2013-03-01
fr_inpi
12 RUE CHARLES NODIER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIEN AKAdissolvedALEXIS THOMAS ANDRE CARLO DORMALactiveATELIER PARISIEN DE DECORATIONdissolvedBRUNO MARIO TONFONIdissolvedCAROLINE ANNE DE LOSE DE PLAISANCEactiveCONCORDE CLTGdissolvedCOPR 12 RUE CHARLES NODIER 75018 PARISactiveDOMINIQUE JEAN MARC BAILLYdissolvedFELIX BAILLYdissolvedIVAN ROBERTO GUIMARCIES VARELLAdissolvedJULIEN CHAPERONactiveLAHCEN TANIdissolvedMARIA-ISABELLA STROBLactiveMICHAEL KIBUANDA NLASAdissolvedMILILA BRAHITIdissolvedNATHALIE JEANNE ELEONORE BOETdissolved[ND]active[ND]active[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100