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Sole trader dossier

ELAHEH MINOUI

FRANCE · SOLE TRADER · INCORPORATED 1997-02-15
KYBE ID: FR-411005259 · 411005259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELAHEH MINOUI

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Registration411005259

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Statusdissolved

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Incorporated1997-02-15

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Dissolved1998-04-30

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Registered address68 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE BRUNactive ALEXANDRE GERARD PAUL JANOTdissolved AMEE Bactive AYMERIC DAVID CHARLES MARCEL SITBONactive BETTRdissolved CHLOE CONDOMactive DELPHINE BODIERdissolved ERWAN FRANCOIS MARIE LEGRANDdissolved GENCHROMEactive GUILLAUME THERETactive IN VIVOdissolved JEAN ERIC THERET PROJETS ET PROCESSactive JEAN PIERRE ROLLANDdissolved Maximilian Schuetzeichelactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-04-30Dissolved / struck off