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Sole trader dossier

JOSIANE ANGELE ELVIRE D'ELIA

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318709839 · 318709839 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSIANE ANGELE ELVIRE D'ELIA

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Registration318709839

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1991-12-31

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Registered address1 RUE JEAN VIGO, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Alexei Grijacactive ANTONIO FERNANDEZdissolved ASSOCIATION VIAVE/VIE AVENIRactive AURICA COLIBAactive BRAHIM M'BAREKdissolved CERRI ET D'ELIAactive CHRISTOPHE SOLERdissolved Coliba Dumitruactive DMITRI GRUZDEVactive DMYTRO PUNHAactive GIORGUI THANDILACHVILIdissolved GUITTON MARYSE ET CIEdissolved HELENE NICOLINI-ROTHANdissolved Iacob Popaactive Ion Adamactive JIMMY HOANG-TAN HUYNHdissolved KARIM SASSIdissolved LAS VIGO'Sactive LES ARCADESdissolved Maimouna KABAactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off