DOSSIERS / ELIE AT
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Sole trader dossier

ELIE AT

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-085914224 · 085914224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE AT
fr_inpi
085914224
fr_inpi
dissolved
fr_inpi
1959-01-01
fr_inpi
2001-01-30
fr_inpi
81340 VALENCE D'ALBIGEOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACED JEAN ET JEAN-NOELdissolvedALBERT CAILLOLdissolvedA MOLINIERdissolvedANDRE CHAMAYOUdissolvedANDRE THOMASdissolvedASSOC EDUCAT POPUL ECOLE LIBREdissolvedBERNARD CADARSdissolvedBERNARD GASTON BESSIERESdissolvedBERNARD VIRAZELSdissolvedCENTRE ETUDES MODERNES AGRICOLES VIAURactiveCOLIAC MARIE BARTHESdissolvedCOMITE DES FETESactiveCUQ ELINA BONNAFOUSdissolvedEMILE MONSIRMENdissolvedFRANCOIS VITALIdissolvedGABRIEL VERGNESdissolvedGEORGES ROUSSETdissolvedGEORGETTE NESPOULOUSdissolvedGERARD CABOTdissolvedGUY BONNALactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off