DOSSIERS / ELYSABETH CLARA MOLDEVANT
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Sole trader dossier

ELYSABETH CLARA MOLDEVANT

FRANCE · SOLE TRADER · INCORPORATED 2005-03-11
KYBE ID: FR-342125440 · 342125440 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELYSABETH CLARA MOLDEVANT
fr_inpi
342125440
fr_inpi
dissolved
fr_inpi
2005-03-11
fr_inpi
2005-12-08
fr_inpi
LE BOURG, 71250 BLANOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARLETTE GLORIFETactiveASSOCIATION DES MAIRES RURAUX 71activeELOI DESBROSSEdissolvedERIC SANGOYdissolvedEURL S.E.B.E.F.activeGFA DESCHARMESdissolvedGYMNASTIQUE VOLONTAIRE SECTION DE BLANOTactiveJACQUES GUYENONdissolvedJEAN CHRISTOPHE SLOWIKdissolvedJEAN-LUC VERDOIAdissolvedKEVIN DUCEAUdissolvedLA COMBE VERTEdissolvedLE COINGactiveMARINE LOUISE MARCELLINE SECKLERdissolved[ND]active[ND]dissolved[ND]active[ND]activeNOEL MICHEL DAILLERdissolvedODETTE SANGOYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off