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Sole trader dossier

ELIE THEODORE

FRANCE · SOLE TRADER · INCORPORATED 1978-10-27
KYBE ID: FR-314170796 · 314170796 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE THEODORE

fr_inpi

Registration314170796

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Statusdissolved

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Incorporated1978-10-27

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Dissolved2022-11-23

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Registered addressRUE SCHOELCHER, 97230 SAINTE-MARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDALLAH ELIAS DOMINGO JAARactive ANGELE CATHERINE MAUGIRdissolved ANNE ANATOLE LAURENTdissolved ARISTIDE MAX GAMBIEdissolved BERNARD GABRIEL MOREAUdissolved BERTHA BILNYdissolved CASIMIR EUGENE GERMANYdissolved CHARLOTTE JACQUES MARI BERNARDdissolved CONSTANT GERARD DUCLANEdissolved DIDIER CHRISTIANE RANGONdissolved EDITH LAMAINdissolved ELIANE LUCIE ATTYdissolved EMILE JOSEPH RIGORYdissolved EMMANUEL EULOGE DOVINdissolved ERIC ARISTIDE MAGLOIREdissolved FANIE ROTHdissolved FANNIE PALMISdissolved FELIX GIRIER-DUFOURNIERdissolved FERNAND JUBELYdissolved FORTUNE EDGARD BAZABASactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-11-23Dissolved / struck off