DOSSIERS / ELIANE CAGNOLLE
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Sole trader dossier

ELIANE CAGNOLLE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-07
KYBE ID: FR-393452214 · 393452214 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIANE CAGNOLLE
fr_inpi
393452214
fr_inpi
dissolved
fr_inpi
1994-01-07
fr_inpi
1994-06-30
fr_inpi
42 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A&B CLOVER TRANSFERSdissolvedABDEL KADER DRARISdissolvedABDEL MONIEM NEGMdissolvedABDERRAOUF ZERROUGdissolvedAB TRANSPORTSdissolvedADELAZIZ BAZZIactiveADEL KROUNAactiveAKAME LOGISTICactiveANINDYA MONDALactiveBRAHIM KAIDdissolvedCHRISTIANE HASPESLAGHdissolvedDAN BIEZUNSKIdissolvedGENEVIEVE LACROIX-LAGIERdissolvedJ.B.C. TRANSPORTSdissolvedKadiatou JOBATEHactiveLERROUG AUTOMOBILEdissolvedMARIE SUCHactivemerouane bouchabouactiveMHAMED EL BOUNOUHIdissolvedMILLENIUM TAXIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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