DOSSIERS / ELIMA CLAUDE SELOI
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Sole trader dossier

ELIMA CLAUDE SELOI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353739063 · 353739063 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIMA CLAUDE SELOI
fr_inpi
353739063
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1992-10-01
fr_inpi
QUA DU BAC, 97224 DUCOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.2.L. SARLdissolvedANNE-MARIE SOURDINdissolvedASSELINO SARLdissolvedASSISTANCE BTP MODERNEdissolvedBIOTECHdissolvedCECILE OLGA LITTEEdissolvedCHRISTIAN LINactiveCLAUDIA CIMPERactiveCORINNE KELLY JEAN-BAPTISTEactiveDARYL DAVID LAISAactiveEMILE FRANCOIS MONTactiveEMJEdissolvedETIENNE MARCEL CELIORdissolvedEURL C AGLAEdissolvedFERDINAND LOC TP DOMdissolvedFRANCOIS TELIAR VARLINdissolvedGERALD JOSEPH AGLAEdissolvedGERMAIN MARIE LUCEactiveG.J.T.PdissolvedGUYLAINE PENDANTactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off