DOSSIERS / ELODIE CHRISTIANE DAVAINE
← SearchExport PDF
Sole trader dossier

ELODIE CHRISTIANE DAVAINE

FRANCE · SOLE TRADER · INCORPORATED 1987-09-21
KYBE ID: FR-342554664 · 342554664 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELODIE CHRISTIANE DAVAINE
fr_inpi
342554664
fr_inpi
dissolved
fr_inpi
1987-09-21
fr_inpi
1987-12-31
fr_inpi
ZUP DE LA RODE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AGNES FLORENCE TULLIEZdissolvedAID ASSIST INFORMAT DEVELOPPEdissolvedALAIN GUEZdissolvedANNIE DE LUCASdissolvedAZIEZ BOULTIFdissolvedBOZIDAR MANICdissolvedCAILLE COURLISactiveCARMINA BACQUEdissolvedCHANTAL GATTOdissolvedCHOUCHANA D CAMPOS J BOILEAU AdissolvedCHRISTIANE ESCOLANOdissolvedCLAUDINE THERESE MURIELdissolvedCONRAD PRINGLEactiveCOP CTR COMMERCIAL ET PARKING RODEactiveDOMINIQUE ESCOFFIERdissolvedDOMINIQUE FRANCOISE MARTINESdissolvedELIANE PEDUPEBEdissolvedEMAT ENTRE MEDIT APPLI TECHNIQdissolvedERIC BOSCOdissolvedETUDE DEVE ENERGIE NATURELLEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off