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Sole trader dossier

ELIANE SEPHONS

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-328869847 · 328869847 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIANE SEPHONS

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Registration328869847

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Statusdissolved

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Incorporated1984-01-01

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Dissolved1995-03-31

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Registered addressPIED DE LA PLAGNE, 74110 MORZINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CHRISTIANE GROSSOdissolved CHRISTIAN PERRIERdissolved GASTON JOSEPH TAVERNIERdissolved GERVAIS TAVERNIERactive GUY EUGENE ARTHUR MORINdissolved GUY TAVERNIERdissolved JEAN BADIdissolved JEAN CLAUDE POUILLAUDEdissolved LA MONTAGNE DE L'AIGUILLEdissolved LEA COPPELactive MONIQUE BOULENSactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE JOSEPH BEARDdissolved RAMIRO PINTO DIASdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-03-31Dissolved / struck off