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Sole trader dossier

ELIA CAPET

FRANCE · SOLE TRADER · INCORPORATED 1989-05-29
KYBE ID: FR-378829873 · 378829873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIA CAPET

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Registration378829873

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Statusdissolved

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Incorporated1989-05-29

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Dissolved1998-03-31

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Registered address11 RUE PORTEFOIN, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEGRIA FRactive BACASABLE FRANCEactive BRYAN JEAN-louis pereiraactive CLAIRE MARIE NICOTdissolved Clara Victoria Billereauactive C.M.P. (CHANGE DE METAUX PRECIEUX)active DALE RICAHRD WARDLAWactive FREDERIC JAMARDdissolved FREDERIC JAMARDdissolved HELENE POLTEAUactive JAMSdissolved JAVAdissolved JENNINGS SCOTTactive LAURENT BUTTAZZONIdissolved LAURENT BUTTAZZONI ARCHITECTURE INTERIEUREdissolved LES FILMS DU REPEREactive ML 11dissolved [ND]active [ND]active OCTAVE AUGUSTIN MARIE PERRAULTdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-03-31Dissolved / struck off