DOSSIERS / ELIE LIAOU ROA
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Sole trader dossier

ELIE LIAOU ROA

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-345306971 · 345306971 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIE LIAOU ROA
fr_inpi
345306971
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1988-07-15
fr_inpi
22 AV LENINE, 93230 ROMAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIME JULIEN VICTOR CHAPELdissolvedBERNARD GUETTAdissolvedDALLYA TEMIMactiveDANIEL CHRISTOPHE MARCEL MARIE ROUSSELactiveDIDIER THUILLIERdissolvedFRANCETTE CHIRAdissolvedFRANCOIS KIRCHHOFFdissolvedFRANCOIS KIRCHHOFFdissolvedGAMER KNIGHTSdissolvedILKA LOUISE HANKEdissolvedJEAN LOUIS DIANOUXactiveJORDAN GUETTAdissolvedJULIE MICHONdissolvedJULIEN LINdissolvedLUVICSONactiveMORGANE MORGANE MORGANE MORGANE HAYOUNdissolvedNATHANEL ATTIASdissolved[ND]active[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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