KYBE — See who's really behind any company

Sole trader dossier

ELISABETH VELASCO ESCOBAR

FRANCE · SOLE TRADER · INCORPORATED 1991-10-18
KYBE ID: FR-383355401 · 383355401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELISABETH VELASCO ESCOBAR

fr_inpi

Registration383355401

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-10-18

fr_inpi

Dissolved2003-04-15

fr_inpi

Registered address210 AV PASTEUR, 93170 BAGNOLET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANNE MARENCOdissolved BACRIBATIMENTdissolved BEHI BEN JILANI HBITdissolved DECO 2000dissolved DUAL DEVELOPPEMENTdissolved EURL KERBOUAdissolved GBA DEPANNAGEdissolved IP PIZZAdissolved LA FRANCILIENNEactive LALLA HASNA BEN MOULAY ALI LALAOUIdissolved LE VICTORIAactive LPC EMBALLAGESdissolved MANUEL ARMAND TASENDOactive NAZIHA SAHMIMIdissolved [ND]active [ND]dissolved [ND]dissolved PROJET REALISATION PROMOTIONactive SARL ANDIAMO PIZZA PRIMAdissolved SARL SGMDdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-04-15Dissolved / struck off