DOSSIERS / ELIE MARIE GUILLAUME
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Sole trader dossier

ELIE MARIE GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394180970 · 394180970 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIE MARIE GUILLAUME
fr_inpi
394180970
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
1994-04-01
fr_inpi
MAHAULT, 97116 POINTE-NOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERTE CELESTE CASTARDactiveANGELIQUE CAIROdissolvedASS DYNAMIQUE PLUSactiveASSOCIATION TAIKAactiveBEL AIR PLOMBERIEdissolvedCEDRIC SATURNIN JEAN LOUISdissolvedCELESTE BERTIMONdissolvedCLAUDE FRANCOIS CHIRLIASdissolvedDARIO MALIC ETIENNEdissolvedDONATIENNE LADINEdissolvedEDMOND PROSPER ENGOULEVENTdissolvedEURL CENTRE KAPLA ANTILLESdissolvedEUTROPE FERNANDE BOCAGEdissolvedGERARD APOLINAIRE APPOLINAIRE ROUNORDdissolvedGLADYS LACROIXdissolvedGUY GISELE GUILLAUMEdissolvedHONORE MORANDAISdissolvedILLICO B.T.PdissolvedJEAN-MARC JACOBSONactiveJEANNE CHRISMOUSSEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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