DOSSIERS / THIERRY ELOY
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Sole trader dossier

THIERRY ELOY

FRANCE · SOLE TRADER · INCORPORATED 1999-07-28
KYBE ID: FR-423778893 · 423778893 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
THIERRY ELOY
fr_inpi
423778893
fr_inpi
dissolved
fr_inpi
1999-07-28
fr_inpi
1999-10-30
fr_inpi
39 RUE DE MONTREUIL, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIVITES COMMERCIALES MULTISERVICESdissolvedADONIS PRODUCTION INTERNATIONALdissolvedAGNES DAUBdissolvedA.J.P.dissolvedASSOC DES NOUVEAUX MONDESactiveBRIGITTE COHEN TANUGIdissolvedCHEZ NATHANdissolvedCOFFEE TECHdissolvedCOIFFURE TK 786dissolvedDAN SHLOMO MOSHE MIMOUNIdissolvedFENETRE ET HORIZONSdissolvedFLORENCE MYRIAM SEBAGdissolvedGAD MIMOUNIdissolvedHAPPY ESTATEdissolvedINDIVISION FERRAND-DELOBELactiveJAROD SAADIAdissolvedLE COCONactiveMARCELLE BUGUINdissolvedMARIA LANDAUactiveMICKAEL ABBOUactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

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

medium

Politically exposed person (PEP)

THIERRY ELOY (principal) matches PEP Thierry Eloy — Q66501258. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off