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Sole trader dossier

GEORGETTE ELMALEK

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315478222 · 315478222 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGETTE ELMALEK

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Registration315478222

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1996-08-20

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Registered address41 RUE LECOURBE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

111AVPARactive 19OZactive 6ANDAactive ABNER CHRISTIANO DO NASCIMENTO BARBOSAdissolved AHMED SIDdissolved ALBERT BRENETactive ANANMY CRISTINA ANAMY ROCHA DO CARMOdissolved ARCOBdissolved ASSOCIATION L'AVIEDEREVEactive Aymen Imadedine El aaeieidaactive Brahim Patrice Sahilaaactive COSTANTIN PAPACHRISTOPOULOSdissolved Das Sajeebactive DRACHIMdissolved EMMANUEL CLEMENT DANDURANDactive ENAIMactive GERALDINE CLAUDINE CHRISTIANE PROUVOSTactive HENNEQUIN CHOCOLATSdissolved HEYUE BIEN-ETREactive JOELLE ELISE TRACQdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-08-20Dissolved / struck off