DOSSIERS / ELIE DIT LILO COHEN
← SearchExport PDF
Sole trader dossier

ELIE DIT LILO COHEN

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-321979924 · 321979924 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE DIT LILO COHEN
fr_inpi
321979924
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1900-01-01
fr_inpi
198 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADOLPHE NABETactiveANNA ESTELLE CORDONNIER MARTIN DE GIBERGUESactiveANTOINE ARDISSONdissolvedARNAUD DUGUEactiveARNAUD GAILLARDactiveAUDREY CABINET INFIRMIERE LIBERALEdissolvedAUDREY RAJAdissolvedBILEL HAIDEBdissolvedCABINET DE SOINS RIVE DROITEdissolvedCABINET INFIRMIER PARISIENactiveCABINET PARISIEN DE SOINSactiveCHIQANLUdissolvedCLEMENT COUVIDATdissolvedCOM' UNE ETINCELLEactiveDAVID MOREAUactiveFLORENT MENARDactiveGS INVESTISSEMENTSactiveGWENAEL DENISactiveILLAN VESCOVALIactiveINES LETRILLIARTdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off