KYBE — See who's really behind any company

Sole trader dossier

ELISABETH CAMPOS

FRANCE · SOLE TRADER · INCORPORATED 1991-02-06
KYBE ID: FR-382202802 · 382202802 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameELISABETH CAMPOS

fr_inpi

Registration382202802

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-02-06

fr_inpi

Dissolved1998-12-31

fr_inpi

Registered address16 BD NOTRE DAME, 13006 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRA BOSSYactive ALEXANDRA TELLEactive A.VIDAL-NAQUET AVOCATS ASSOCIESdissolved CHARLY ROMAIN TOURNAYREactive CLAIRE ANANDA SAIBactive ELODIE MARIE ROUSSELLEactive FAMAEVAdissolved GAUDIN VICHARD AVOCATSactive GROUPE MORLANS MARSEILLEactive HABITATION LA GRANGEdissolved LANNYdissolved LINGOactive LUCAS ZUFICactive MELODIE EN SOUS SOLdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active OLIVIA LAURE YANNICK FALLETactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

ELISABETH CAMPOS (principal) matches PEP Elizabeth Campos — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off