DOSSIERS / ELISE PALLAHAXI PUZOS
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Sole trader dossier

ELISE PALLAHAXI PUZOS

FRANCE · SOLE TRADER · INCORPORATED 2016-05-22
KYBE ID: FR-820499556 · 820499556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISE PALLAHAXI PUZOS
fr_inpi
820499556
fr_inpi
active
fr_inpi
2016-05-22
fr_inpi
46 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHMED M' HAMMAMOUCEactiveAHMED ZITOUNIdissolvedANAIS PASCALE LUCETTE ROGERactiveANNE CHAUMONTdissolvedAU BOUQUET DU FAUBOURGdissolvedBRIGITTE SPORTICHactiveCHRISTIAN LOSSONactiveCLEMENT ANTOINE DENIS DESMOUSSEAUXactiveCYRIL ANDRE SAIDAHactiveGEORGES IFFENNECKERdissolvedGOURAYAdissolvedHENRIETTE CHEMINdissolvedJACOB COHENdissolvedJEAN LOUIS HUBERTdissolvedJEAN PIERRE ASSELINdissolvedJOSEPH GNAKPORdissolvedJULIEN CHASTINactiveLAJIBactiveLOU MONA & CO PRODUCTIONSdissolvedMARINA HUBERT DU HALDEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100