DOSSIERS / ELSA GOMES DA CRUZ
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Sole trader dossier

ELSA GOMES DA CRUZ

FRANCE · SOLE TRADER · INCORPORATED 1991-01-09
KYBE ID: FR-380431635 · 380431635 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELSA GOMES DA CRUZ
fr_inpi
380431635
fr_inpi
dissolved
fr_inpi
1991-01-09
fr_inpi
1991-09-30
fr_inpi
12 RUE BACHAUMONT, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE CECILE AURORE RZETELNYdissolvedceline lacombeactiveCésar Boris Yann LebrunactiveCORINNE MYRIAM PAULIENdissolvedFleur Juliette BOUGONactiveFLORIANE ANASTHASIA SOPHIE CLAUDEactiveGABRIEL ARMANDdissolvedGCS IMAGERIE-LARIBOISIERE IMPCactiveIMAGERIE MEDICALE PARIS CENTREdissolvedINSTITUT DE LA FEMME ET DE L'ENDOMETRIOSEdissolvedJEAN PIERRE ORLERdissolvedJETINVESTdissolvedJETLYONdissolvedMACARNIactiveMANEVAL INDIVISIONactiveMARCEL JOLYdissolvedMESNILdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off