DOSSIERS / MARIE ELMEHALAOUI
← SearchExport PDF
Sole trader dossier

MARIE ELMEHALAOUI

FRANCE · SOLE TRADER · INCORPORATED 1987-04-30
KYBE ID: FR-341122919 · 341122919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE ELMEHALAOUI
fr_inpi
341122919
fr_inpi
dissolved
fr_inpi
1987-04-30
fr_inpi
1988-05-26
fr_inpi
11 BD PRESIDENT WILSON, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELAZIZ GALAHdissolvedBRUNO MARDOCHEE BAROUKHdissolvedCECILIA CONDELLOactiveCHARLOTTE EVRARDdissolvedCLAUDE MARIE-LOUISE LEPITREactiveCORALIE ANAIS CASULLIactiveGERARD JOSEPH MARCEL CALZONIdissolvedJEAN MARC GABRIEL FAGOTIERdissolvedJEANNINE VIVIANDdissolvedKIM'AZURdissolvedLILIANE MACAIREdissolved[ND]active[ND]dissolvedOUAGNONSactivePAULINE MARIE VALERIE SIVETactiveradhia ghabiactiveRESILIENCEactiveSABER GALLAHdissolvedSARL FRED'ERIC SOUDEEdissolvedSARL KIM MAIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off