DOSSIERS / ELIE ELBAZ
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Sole trader dossier

ELIE ELBAZ

FRANCE · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: FR-892335365 · 892335365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE ELBAZ
fr_inpi
892335365
fr_inpi
active
fr_inpi
2021-01-20
fr_inpi
42 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
123 SOLEIL CREATION CULTURE SPORTS ET ARTS ASSOCIATIONactiveAATAdissolvedABDELKADER REZKIdissolvedABDELMAKEK HELLALdissolvedA CHRISTOPHEdissolvedADRIEN ETIENNE PAUL VICARIOTactiveALIN BOYNIKactiveASSISTANCE BUREAUX BATIMENT INDUSTRIEdissolvedASSO RUSSE D'ENTRAIDE INTERPROFESSIONNELLEactiveBALDER & FRIGGdissolvedBERNARD DADIdissolvedBIOSPHERICactiveBO WUactiveCATHERINE TISSEUILdissolvedCHLOE BOCQUIERdissolvedDAVID LAVAUDactiveFILOMdissolvedFLORENCE EVELYNE HUGUETTE HERYactiveIBRAHIM UGURdissolvedIRIS ESTELLE LEPELLEYactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100