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Sole trader dossier

ELIE JEANJEAN

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-426770913 · 426770913 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE JEANJEAN

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Registration426770913

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Statusdissolved

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Incorporated1967-01-01

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Dissolved2003-09-30

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Registered address12120 ARVIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALBERT GAYRAUDdissolved ALBERT VIGROUXactive ANDREA CROUZETdissolved ANDRE TERRALdissolved ARLETTE CARRIEREdissolved ASS CAISSE CENTRALE ACTION SOCIALE M-PYactive BARTHES DENIS & BARTHES HUBERTdissolved CAISSE DES ECOLES D'ARVIEUdissolved CAPETOILESactive CHRISTIANE CROUZETdissolved CLAUDINE FABIEdissolved CLUB AVIRON ARVIEU PARELOUPactive COOPERATIVE SCOLAIRE DES ECOLESdissolved DENIS BARTHESdissolved DIDIER GRIMALdissolved DIEUDONNE ANTOINE DEJEANdissolved EDOUARD BOUSQUETdissolved ELIANE LACOMBEdissolved ELOI JEANJEANdissolved EMILIEN PORTALIERdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-09-30Dissolved / struck off