DOSSIERS / GABRIEL ELFASSI
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Sole trader dossier

Gabriel Elfassi

FRANCE · SOLE TRADER · INCORPORATED 2024-09-24
KYBE ID: FR-933008500 · 933008500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gabriel Elfassi
fr_inpi
933008500
fr_inpi
active
fr_inpi
2024-09-24
fr_inpi
27 RUE de la Pompe, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE ARTISTIQUE ALPHAdissolvedARCOLE CONEILactiveARTHAPOLdissolvedCLEESactiveDMJ IMMOBILIERdissolvedDO INVESTdissolvedELECTRONIC MODERN TIMEdissolvedFILAMdissolvedGUERMONPREZ SARLdissolvedHAIR POMPEdissolvedHERDENA CdissolvedINVEST ZAdissolvedJADE ET CHLOEactiveJEAN GOULLETQUERdissolvedKINKAIdissolvedLEROY IMMOBILIERdissolvedLIBERTE BEAUGRENELLEactiveMORGANE CHAMPEAUX ELISABETH MORGANE CHAMPEAUXdissolvedPATRICIA CHANTAL LAPLACEdissolvedPDR HOLDINGdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100