DOSSIERS / ELIAS NAIM MADY
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Sole trader dossier

ELIAS NAIM MADY

FRANCE · SOLE TRADER · INCORPORATED 1990-04-21
KYBE ID: FR-377876529 · 377876529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIAS NAIM MADY
fr_inpi
377876529
fr_inpi
dissolved
fr_inpi
1990-04-21
fr_inpi
1992-06-17
fr_inpi
31 RUE VINEUSE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDA CONSULTINGdissolvedANDRE EUGENE MONTELdissolvedANNABELLE FLORENCE BERTHE ANNABELLE MARUSICactiveARIANA LLORENSactiveArnaud DECARSINactiveCHRISTIANE MASSEdissolvedDIT HERVE LUCIEN ELKANactiveDOMINIQUE ARCHIBALD MARIE PATEYdissolvedEtienne Nicolas ROUSSELactiveFONDS DE DOTATION JUDITH HERVE-ELKANactiveGERALDINE JULIE ROUSSELOTdissolvedIRENE SMOLARSKIdissolvedJEANNE PAULE GINETTE MARQUELETactiveMICHEL BATARDactiveMVL AGENCYactiveNC.ABactive[ND]active[ND]dissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off