DOSSIERS / ELIANE ANNE MAUVAIS
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Sole trader dossier

ELIANE ANNE MAUVAIS

FRANCE · SOLE TRADER · INCORPORATED 1989-09-11
KYBE ID: FR-352433924 · 352433924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIANE ANNE MAUVAIS
fr_inpi
352433924
fr_inpi
dissolved
fr_inpi
1989-09-11
fr_inpi
2012-12-31
fr_inpi
33 RUE DU MARECHAL LECLERC, 39100 DOLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALYASRI IMPORT & EXPORT INTERNATIONALdissolvedBETTY MARIE LAURE PYactiveCAROLE HENNdissolvedCHRISTIANE FRANCHEQUINdissolvedELIANE TRULLARDdissolvedEQUALITUDEactiveGholam Abbas AKBARIactiveJEAN-RENE LOUIS BOILLEYdissolvedJEROME PAUL DUBUCdissolvedJOSIANE GERARDdissolvedKHADIJAT RAMAZANOVAactiveLAETITIA JOSETTE DANIELE RATTOTactiveMICHEL PICARDdissolved[ND]active[ND]active[ND]active[ND]activeNICOLE GADEAdissolvedOK'OA L'EXOTIQUEdissolvedSABER EL BATOULIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off