DOSSIERS / DANIELLE ELEB
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Sole trader dossier

DANIELLE ELEB

FRANCE · SOLE TRADER · INCORPORATED 2014-02-03
KYBE ID: FR-800112781 · 800112781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE ELEB
fr_inpi
800112781
fr_inpi
dissolved
fr_inpi
2014-02-03
fr_inpi
2023-12-31
fr_inpi
22 RUE BOUCHARDON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JACQUES FORTINdissolvedALAIN STEINBERGERdissolvedANTOINE JEAN OLIVIER LEFEBVREactiveANWA CONSEIL & ENVIRONNEMENTactiveASPIRE & LEADdissolvedASSAF YAAKOV SHOSHANactiveCREATIVE CAMERA PRODUCTIONactiveDELPHINE ETEMBE ANDEGUEdissolvedDIANA TERESA HOCHRAICHdissolvedGERALDINE BORactiveIBRAHIMA TRAOREactiveISABELLE SAADAactiveJEAN SYLVAIN JACQUES PONROYdissolvedJEAN-SYLVAIN JACQUES PONROYactive[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off