DOSSIERS / ELIE SASSON
← SearchExport PDF
Sole trader dossier

ELIE SASSON

FRANCE · SOLE TRADER · INCORPORATED 2018-10-04
KYBE ID: FR-842383614 · 842383614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE SASSON
fr_inpi
842383614
fr_inpi
dissolved
fr_inpi
2018-10-04
fr_inpi
2019-11-15
fr_inpi
3 RUE JULES GUESDE, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A.D.M.S.activeAMINE MEZGHENNAdissolvedANIS SMAOUIactiveASSOCIATION DES RESSORTISSANTS DE MARKALA ET SYMPATHISANTS POUR LE DEVELOPPEMENT ET L'ENVIRONNEMENTactiveBENEDICTE GUEDONactiveBILEL BENYACHEdissolvedBRYAN ALEXIS SASSONactiveCELINE LENIAUDdissolvedCHEZ NOUSdissolvedC TONNERREactiveDECO PLANETE PLUSdissolvedELENA DERDERIANdissolvedERIC RENE FILONdissolvedESAM NASEFdissolvedFACE CARAIBES DEVELOPPEMENTactiveGAREGUIN HAMPARTZOUMIANdissolvedGERARD CHARLES DJEUHEURIANdissolvedGIDON ILONIdissolvedHAYK VOSKANYANdissolvedIVEA RENOV GROUPEdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off