DOSSIERS / ELIE NISSIM WEISS
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Sole trader dossier

ELIE NISSIM WEISS

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-820556652 · 820556652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE NISSIM WEISS
fr_inpi
820556652
fr_inpi
active
fr_inpi
2016-05-01
fr_inpi
9 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADATAdissolvedALAIN MARIE-PIERRE ETCHEGOYENactiveALTIA INVESTMENTdissolvedBATTELLE MEMORIAL INSTITUTEdissolvedCFE CONTACTS FRANCE ETRANGERdissolvedCLAUDY ROGER AUCLAIRdissolvedDELISEactiveEOGE WORLDactiveFHB PARTICIPATIONS SPFPL SARL D'AVOCAT AU CONSEIL D'ETAT ET COUR DE CASSATIONdissolvedGABRIEL BOUSQUETdissolvedHEC EDITIONSdissolvedINKIPIT FINANCEdissolvedINTER FRANCE TRADING COMPANYdissolvedKIMBERLAY BATTAGLIAdissolvedLETI TCHANSIA KAMARAdissolvedMARIE-ANNE MONIQUE BERNARDdissolvedMEMO PAGE.COMdissolved[ND]dissolved[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100