DOSSIERS / DANIEL ELHAJAL SASU
← SearchExport PDF
Company dossier

DANIEL ELHAJAL SASU

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921601597 · 921601597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANIEL ELHAJAL SASU
fr_insee
921601597
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-23
fr_insee
280 RUE SAINT-HONORE, 75001 PARIS
fr_insee
90.03A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
13 DUQUESNEdissolvedamel besseghiractiveAron ELVIS SellemactiveBEFORBOXactiveCHARLES COUASNONdissolvedCHRISTIAN FEDDALdissolvedCLAUDE DOMINIQUE LEON BONNEAUactiveCOMPTOIR EUROP ACHAT ET VENTEdissolvedCOREBA CONSULTANTSactiveCYRILLE CHARLES ZAPHIRATOdissolvedFRANCIS FEDDALdissolvedFUKUKO ANDOdissolvedGLOBAL-E FRANCEactiveGUY BARCHEactiveJEANNE SELONIERCHIactiveLMNP BRIANDactiveMAISON CRIVELLIdissolvedMANUEL WACHTERactiveMARC JOSE MARIE LANDRYactiveMARIE PASCALE PEREZactive

+18 more

People with significant control

1 people
NameRoleFromSource
DANIEL ElhajalPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100