DOSSIERS / ELIF CAGMAN
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Sole trader dossier

ELIF CAGMAN

FRANCE · SOLE TRADER · INCORPORATED 1998-10-03
KYBE ID: FR-420436586 · 420436586 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIF CAGMAN
fr_inpi
420436586
fr_inpi
dissolved
fr_inpi
1998-10-03
fr_inpi
1999-01-07
fr_inpi
21 RUE TANDOU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALICE BOURDELLEdissolvedAMER WAHED NASR AMASHA AMASHAdissolvedANDRE JEAN MARTIactiveASS PRODUCTION LES LANDES DOREESactiveBRICE PAYENactiveCAMILLE BLACHEactiveCARINEAactiveCEDRIC JODERactiveCEDRIC TONY DANIEL ANDRE MARTEAUdissolvedCHARLES MALINASdissolvedCLAUDINE FLEUR DOMINIQUE NATKINdissolvedDEMIAN MUSIC ASSOCIATIONactiveEDMOND PAWICKdissolvedESTELLE TOLSTOUKINEactiveEXMOVEOactiveFLORENCE JUDITH KUNIANdissolvedHUIT FEMMES EN NOUSactiveINDIVISION BARRY-CERNEAUactiveINDIVISION NAM HEEactiveJUSTINE FRANCOISE ANAIS DARAGONactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off