DOSSIERS / ELIE CHEKROUN
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Sole trader dossier

ELIE CHEKROUN

FRANCE · SOLE TRADER · INCORPORATED 1995-10-26
KYBE ID: FR-304197882 · 304197882 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIE CHEKROUN
fr_inpi
304197882
fr_inpi
dissolved
fr_inpi
1995-10-26
fr_inpi
1996-06-30
fr_inpi
1 RUE DUBAN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALIX MARIE GUYONNE ISABELLE LE TELLIER DE BLANCHARDdissolvedANDRE RICCIARDIdissolvedANNE-SOPHIE JEANNE MARIE MICHELdissolvedARMELLE DECUPPERdissolvedBEATRICE FABRE-FALRETactiveBERNARD PICHONdissolvedCAROLINE ANNE TESSIERactiveCESARIO DOS SANTOS DUARTEdissolvedDUARTE DUBANdissolvedETCAETERAdissolvedETCATERAactiveFRANCK NATHAN KHALIFATactiveGERARD GILBERTdissolvedGILBERT GERARD PERISSE MICHELdissolvedJULIE SABYactiveLA PICANEactiveLAURE FRAIDENRAICHdissolvedL'EDENdissolvedMARIE LAURE GILBERTdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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