KYBE — See who's really behind any company

Sole trader dossier

ELIE PANAMA

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-348183138 · 348183138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE PANAMA

fr_inpi

Registration348183138

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-01-01

fr_inpi

Dissolved1996-11-29

fr_inpi

Registered addressMONTPLAISIR, 97115 SAINTE-ROSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALINE REMYdissolved AU DELICIEUX PAIN DOREdissolved AVENIRdissolved BRUNO PIERRE EUGENE DE ZANETdissolved CHALES ESTHER GABALIdissolved EDOUARD YVES CHERODactive ESCACHARPdissolved FELIX APPOLINAIRE DETERVILLEactive FRANCIS HUBERT CASSUBIEactive GABIN EUGENE PAJAMANDYdissolved GAEL SABINactive ISABELLE CLAIRONactive JULIEN FELIX NABALactive KARI'BRODERIEactive Laurianne Marie LACROSSEactive LAVINIA DIONISIEdissolved LES FLOREALESactive MAGLOIRE CLAUDE ADEQUILOMdissolved MARIE PAULE RANGASSAMYactive MAXI BROCANTEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-11-29Dissolved / struck off