DOSSIERS / ALEXANDRE FLORENT ELY-MARIUS
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Sole trader dossier

ALEXANDRE FLORENT ELY-MARIUS

FRANCE · SOLE TRADER · INCORPORATED 1997-04-28
KYBE ID: FR-349765198 · 349765198 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE FLORENT ELY-MARIUS
fr_inpi
349765198
fr_inpi
dissolved
fr_inpi
1997-04-28
fr_inpi
2007-04-02
fr_inpi
QUA DUCHENE, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ATOUMAUX SASdissolvedBONIFACE ALBERT CORIOLLESdissolvedBRIGITTE MOUSSARDdissolvedCAMILLE VICTOR FIBLEUILdissolvedCATHY ELODIE ELY-MARIUSactiveCHRISTIAN PHILPIN JEAN-ROSE CHARLOTTEdissolvedCINDY VIVIESdissolvedCONSTANT SERGE PELOPIDASdissolvedCONSTRUCTION PLUS EURLdissolvedCYRILLE HERVE FARDINIdissolvedDimitri Emile CAPITANactiveERIC GERVAIS TIOdissolvedFOUAD MUALLAdissolvedFRANCOIS CONSTANT RETARDATOdissolvedGERARD EMMANUEL BRULUdissolvedGILLES PIERRE URSULETactiveHERVE BRIGITTE ROSSYactiveHERVE JEAN ELY-MARIUSdissolvedJACQUES TARDIFdissolvedJEAN-BAPTISTE ROGER JOSEPH-ANGELIQUEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off