DOSSIERS / DANIEL HAIM ELBAZ
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Sole trader dossier

DANIEL HAIM ELBAZ

FRANCE · SOLE TRADER · INCORPORATED 2020-12-07
KYBE ID: FR-891743148 · 891743148 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL HAIM ELBAZ
fr_inpi
891743148
fr_inpi
dissolved
fr_inpi
2020-12-07
fr_inpi
2021-10-31
fr_inpi
30 RUE JULES KUMER, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADRIEN ALOISIdissolvedAGP RENOVATIONdissolvedBERNARD MOUNIERdissolvedBLAGUES & DESSINSdissolvedCHARLOTTE MARTINE KUCAactiveCHRISTIAN GENTHONdissolvedDAVID TAYLORdissolvedDIOGENE MUTOMBOdissolvedEDWARD SAHAKYANactiveGEVORG VARDANYANdissolvedGRETA GHAZARYANdissolvedGYUMRIactiveHOVHANNES KARAPETYANdissolvedIRENE KOLISCHEWdissolvedJean Gatien SeryactiveJMW BATIMENTSactiveJOSEPH HERNANDEZdissolvedLAETITIA DERHYdissolvedLAURENT BAUDdissolvedLOUIZA HASSANIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off