DOSSIERS / LILIAN JEAN MARIE ELLAMA
← SearchExport PDF
Sole trader dossier

LILIAN JEAN MARIE ELLAMA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-07
KYBE ID: FR-382090124 · 382090124 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIAN JEAN MARIE ELLAMA
fr_inpi
382090124
fr_inpi
dissolved
fr_inpi
2011-02-07
fr_inpi
2011-06-08
fr_inpi
118 ALL PALISSADE, CHEMIN LEFAGUYES, 97440 SAINT-ANDRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AFFICH PROdissolvedBARNABE MARTIN BARNABE MARTIN DAMOURdissolvedBATI AND COdissolvedBENARD J. CONSTRUCTIONdissolvedBIB LOCATIONdissolvedBOBECHE CONSTRUCTIONdissolvedBOURBON IMPORT EXPORTdissolvedCONCEPT METAL OCEAN INDIENdissolvedCONSTRUCTION 440dissolvedCONSTRUCTION ET MACONNERIE DE L'ESTdissolvedCONSTRUCTIONS B FdissolvedDESILES BATIMENT GENERAL OCEAN INDIENdissolvedDIJOUX MULTISERVICESdissolvedEST ENVIRONNEMENTdissolvedJEAN ALAIN ABELARDdissolvedJOEL JOSEPH JOSEPHINEdissolvedL. BTPdissolvedLES A.S. DE LA CONSTRUCTIONdissolvedMARIE JEANNICK GRONDINdissolvedMARIE JOELLE MARIE-JOELLE MARIE JOELLE GRONDINdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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