DOSSIERS / ELISE MARIE JORGE DO MARCO
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Sole trader dossier

ELISE MARIE JORGE DO MARCO

FRANCE · SOLE TRADER · INCORPORATED 1996-10-03
KYBE ID: FR-414345512 · 414345512 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISE MARIE JORGE DO MARCO
fr_inpi
414345512
fr_inpi
dissolved
fr_inpi
1996-10-03
fr_inpi
1996-12-31
fr_inpi
59 RUE DE LA CHINE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Anna RivieractiveASSOCIATION G.A.C.activeATELIER CERUSEactiveCADIA MANGANEdissolvedCINZIA ROTAactiveCOMMUN EQUILIBREactiveCONSOLACION MACARENA MORILLA DOMINGUEZdissolvedCORINNE GADELETAdissolvedELSA LE LAYdissolvedGAMBETTA OFFESTdissolvedGILBERT BOUSQUETdissolvedGUENIEVRE GWENAELLE KERVELLAactiveJEAN-MAX MAUNOURYdissolvedJOELLE PUCHTAdissolvedLA FRESQUE DE L'ECONOMIE CIRCULAIREactiveMARGAUX ROGERactiveMARIE-EMMANUELLE LLINARESactiveMARTIN LAFAYEactiveMASSIMO PIBIRIdissolvedMatthieu Jean Robert Matthieu Zammitactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off