DOSSIERS / ERELL POIDATZ
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Sole trader dossier

ERELL POIDATZ

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-829597236 · 829597236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERELL POIDATZ
fr_inpi
829597236
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
8 RUE JEANNE D'ARC, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Ali Kilani ALIactiveARC'HANTdissolvedBERTRAND GUYONactiveCAROLINE RUXERactiveCFMdissolvedChristelle BratheauactiveCHRISTIAN PAUL DAMITactiveCindy DAUGEARDdissolvedEDOUARD GILBERT ISSALYdissolvedENTR GENE APPLICATION MARBREdissolvedEUROPA AFRIQUE FINANCESactiveFRANCOIS MADIGNIERdissolvedHELDER ABBAS GUEDES PINTO DE BARROSdissolvedHyejin KimactiveIDRISS IDRISS ABOUELAIZdissolvedINDIAN HOUSEdissolvedJAWAD EL KHOURYactiveJEANNE ZELLERactiveJIYEON YUdissolvedKOCEILA MELLAZdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100