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Sole trader dossier

ELIANE CLAVERIE

FRANCE · SOLE TRADER · INCORPORATED 1982-03-11
KYBE ID: FR-324287341 · 324287341 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIANE CLAVERIE

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Registration324287341

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Statusdissolved

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Incorporated1982-03-11

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Dissolved1986-07-31

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Registered address30 RUE JULES AMILHAU, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADEL MEKHTOUTdissolved A.HUIT-BAT.BTPdissolved AMRI E.U.R.L.dissolved BATIGROUP.31dissolved BENDEHIBA BEKKADOURdissolved CARLOS GARCIAdissolved CARRELEUR DU SUD 31dissolved CASH DISTRIBUTION SARLdissolved DESTOCK IMMOdissolved ENTREPRISE WISdissolved ESMERALDA ROCHYdissolved EVENT STAFF PROdissolved G.A.B. SECURITEdissolved INDIVISION VINCENT AMOUROUXactive Islam Mouloudjactive LUDOVIC ROCHYdissolved MALIKA ACHITEdissolved MARTINE AHOU KOUADIOactive MARTINE KONCdissolved MK.REVETEMENTdissolved

+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

1986-07-31Dissolved / struck off