DOSSIERS / ELIE BORIE
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Sole trader dossier

ELIE BORIE

FRANCE · SOLE TRADER · INCORPORATED 1999-10-04
KYBE ID: FR-399494699 · 399494699 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIE BORIE
fr_inpi
399494699
fr_inpi
dissolved
fr_inpi
1999-10-04
fr_inpi
2000-01-11
fr_inpi
24530 LA CHAPELLE-FAUCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE LAMOTHEdissolvedBARBARI AdissolvedBRIGITTE HENRIETTE MARGUERITE MARIE HEME DE LACOTTEactiveBUREAU AIDE SOCIALE LA CHAPELLE FAUCHERdissolvedCO-EXPLOITATION DAURIACactiveCOMITE DES FETESET LOISIRSDE LA CHAPELLE FAUCHERactiveDENISE LAPERTdissolvedDUBUISSON PERE ET FILSdissolvedFIXOT ET BOYERdissolvedFRANCIS DANIEL FAUREdissolvedJACQUES FRANCIS BILLATdissolvedJEAN CLAUDE BARBUTdissolvedJEAN CLAUDE BOYERdissolvedJEAN MAZYdissolvedJEAN PALLASdissolvedJOEL BONNEFONDdissolvedMICHEL BALLOUdissolvedPASCAL BRUTdissolvedRAYMOND FIXOTdissolvedRENE GANTEILLEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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