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Sole trader dossier

ELI URREIZTIETA

FRANCE · SOLE TRADER · INCORPORATED 1996-10-14
KYBE ID: FR-409401312 · 409401312 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameELI URREIZTIETA

fr_inpi

Registration409401312

fr_inpi

Statusdissolved

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Incorporated1996-10-14

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Dissolved1997-09-30

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Registered address64250 AINHOA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIDE DOMICILE MILIEU RURAL DU MONDARRAINdissolved ANITA MARTICORENAdissolved BENAT EZCURRAactive BONNET DIRIBARNEdissolved CTRE COM ACTION SOCIALE D'AINHOAdissolved DENISE IRAMUNOdissolved DOMINIQUE MASSONDEdissolved EMILE ITHURRIAdissolved FRANCOISE LISSAGUEdissolved HENRI SENTENACdissolved INDIVISION SENTENACdissolved JEANINE ITURRIAactive JOELLE PHELIPOTdissolved LA MIRADAdissolved LEONIE PERURENAdissolved MARGUERITE ITHURBIDEdissolved MARIE J EZCURRAdissolved MARTIN EZKURRAdissolved MARTIN MICHEL ANORGAdissolved M MARGUERITE XAVIERE MERLEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

1997-09-30Dissolved / struck off