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Sole trader dossier

ELIE AIDAN

FRANCE · SOLE TRADER · INCORPORATED 1979-04-23
KYBE ID: FR-305698805 · 305698805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE AIDAN

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Registration305698805

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Statusdissolved

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Incorporated1979-04-23

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Dissolved1998-07-06

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Registered address3 RUE NIEPCE, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELHALIM MOKRANIdissolved Aboubakar Aboubakar-Sidik Bambaactive AEI CNKactive ASSOCIATION MAIN DANS LA MAINactive BRIGITTE BOURDIERdissolved CEDRIC ALEXANDRE ARNOULDdissolved CHEIKH SADIBOU KOUMEactive Christian VIGNOLLEactive ERICK ALAIN EUCHARISdissolved EXPLAYNABLEdissolved GREGORY MELANEdissolved H.I.N TRANSPORTSdissolved Keisha CHERYactive Lounis AKKOUCHEactive MA JOIE MANDIANGUactive MAT MAINTENANCE MULTITECHNIQUE HOTELIERE ET IMMOBILIEREdissolved MEGADA CHARPENTEactive MEGADA ENTREPRISEdissolved MICHEL SOUSSANdissolved MOUSSA SOUMBOUNOUdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-07-06Dissolved / struck off