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Sole trader dossier

ELISE MINONDO

FRANCE · SOLE TRADER · INCORPORATED 1993-09-23
KYBE ID: FR-420352148 · 420352148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELISE MINONDO

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Registration420352148

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Statusdissolved

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Incorporated1993-09-23

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Dissolved2017-09-30

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Registered address64220 UHART-CIZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELE ARAMBELdissolved ALPHONSE IDIARTdissolved ANTOINETTE JAURENAdissolved BERTRAND AGUERREdissolved CTRE COM ACTION SOCIALE D UHART CIZEdissolved DOMINIQUE LACROIXdissolved EARL BENTTAdissolved ERRECA J PIERRE & ALBANDOS J FRANCOISdissolved J ALCHOURROUNdissolved JEAN GABRIEL CAMOUdissolved JEAN GOYHENETCHEdissolved JEANNE-MARIE ARRAMBIDEdissolved JOSEPH LUENGOdissolved MARIE-BEATRICE PETOTEGUYdissolved MARTIN IROZdissolved MICHEL PRESENTINIdissolved [ND]active [ND]active NOYER JEAN YVES ET ANNEactive PHILIPPE AMESTOYactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-30Dissolved / struck off