DOSSIERS / ELIANE DAVID
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Sole trader dossier

ELIANE DAVID

FRANCE · SOLE TRADER · INCORPORATED 1997-04-22
KYBE ID: FR-413478330 · 413478330 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIANE DAVID
fr_inpi
413478330
fr_inpi
dissolved
fr_inpi
1997-04-22
fr_inpi
2001-06-30
fr_inpi
56 RUE COMPANS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS MEDIASactiveAKANDA SANDRINE AKANDTEGUEL BILIGUIdissolvedANNABELLE GAUTHIERdissolvedANNUAIRE INTRANETactiveARTISAN REUNISactiveA.S.R.activeASYactiveA TRADEdissolvedAUX FINES HERBESactiveBATISUR PARISactiveBEKAD FRUITSactiveCélia GRÉGOIREactiveCORALY BATactiveDEC ASSURANCESdissolvedE.T.PactiveEURO CLIMATactiveFAD FRUITSactiveFRANCE AUTOdissolvedFRANCK MARIE-LUCEactiveFRIP 16active

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off