DOSSIERS / ERAN ANDRE ELFASSY
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Sole trader dossier

ERAN ANDRE ELFASSY

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-878041318 · 878041318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERAN ANDRE ELFASSY
fr_inpi
878041318
fr_inpi
active
fr_inpi
2019-10-21
fr_inpi
12 BD DES BELGES, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACAY INVESTdissolvedANDY ISAAC BENHAMOUactiveAUDEXIS IMMOdissolvedAUDREY LYDIE LEROYdissolvedCARLOS ANDRES RUEDA CARRILLOactiveGERALDINE DANIELE SEINTURIERactiveGROUPEMENT FORESTIER LE BAMYNXdissolvedJC INVESTdissolvedKAIROSENSdissolvedLES CAPUCINSdissolvedMARIE-PIERRE ROSELINE FREYDIERdissolved[ND]active[ND]active[ND]activePIERRE SALTELdissolvedPIERRE SILVESTREactiveSCI LA TREVE DU CIEL IIdissolvedSCI LE BELVEDEREactiveSCI M.I.B.dissolvedSOC PATRIMONIALE CROUZOULONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100