DOSSIERS / ELIANE CUENCA
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Sole trader dossier

ELIANE CUENCA

FRANCE · SOLE TRADER · INCORPORATED 1998-04-02
KYBE ID: FR-418233078 · 418233078 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIANE CUENCA
fr_inpi
418233078
fr_inpi
dissolved
fr_inpi
1998-04-02
fr_inpi
1998-12-10
fr_inpi
RUE PAOLI, 20220 L'ILE ROUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANGE ADRIEN ROSSIdissolvedANGELE MARIE ANTONINIdissolvedANNE MARIE SALVATORIdissolvedANNIE ANNIE-CLAUDE BENETEAUdissolvedARLETTE LAFONTdissolvedA SOAVIactiveBERNARD PERRACHONdissolvedBRIGITTE TOMASINIactiveCHANTHA HENdissolvedCHLOE EMMANUELLE JUDITH FINKdissolvedCHRISTOPHE LAURENT FINKdissolvedEPSE BONACHERA MARIE-MAD CIANIdissolvedERIC VOLPEIdissolvedFARID DJELALLdissolvedISULA ROSEactiveJACQUES DOMINIQUE BAROUSSEdissolvedJ COMMELONGUEdissolvedJEAN CHARLES COLLARIdissolvedJEAN CHARLES SUZZONIdissolvedJEAN PIERRE SACCOactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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