DOSSIERS / ELIE-ANNE LUCIE ELIETTE
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Sole trader dossier

ELIE-ANNE LUCIE ELIETTE

FRANCE · SOLE TRADER · INCORPORATED 1988-09-28
KYBE ID: FR-348172941 · 348172941 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIE-ANNE LUCIE ELIETTE
fr_inpi
348172941
fr_inpi
dissolved
fr_inpi
1988-09-28
fr_inpi
1989-07-11
fr_inpi
LA PRESQU'ILE, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A G P FORMATIONactiveAIKI NO MICHIactiveAMICALE DES SUPPORTERS DU CLUB FRANCISCAINactiveAQUA CLUB DU FRANCOISactiveASSOCIATION CHABIN'ANactiveASSOCIATION NOU RIVE (NR)activeATLANTIQUE FRANCOIS BOXING CLUBactiveBERNARD WILLY LORTEdissolvedCHARLY AGATHE LAURENCINdissolvedDOMINIQUE BERNARD ROMEdissolvedEGLISE EVANGILE DE LA PENTECOTE DU SEPTIEME JOURactiveFOYER RURAL JEUNE EDUCA POPUL PRESQU'ILEactiveFRANCINE VINCENTE LOUEMBAdissolvedGEORGES AIME LEGELLEdissolvedHECTOR ANDRE GROS-DUBOISdissolvedJEAN-ALFRED LEGENDRYactiveJEAN CONSOLdissolvedJOEL LOUIS EDOUARDdissolvedJOEL LUCIEN LAYEUXactiveJULIEN ROSALIE REZAIREdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 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