DOSSIERS / ELODIE LA MONICA
← SearchExport PDF
Sole trader dossier

ELODIE LA MONICA

FRANCE · SOLE TRADER · INCORPORATED 2003-08-01
KYBE ID: FR-450021472 · 450021472 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELODIE LA MONICA
fr_inpi
450021472
fr_inpi
dissolved
fr_inpi
2003-08-01
fr_inpi
30350 LEZAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT BARTHELEMYdissolvedANDRE ALBERT MARC GUIOTdissolvedANDRE ALIBERTdissolvedANDREE DUCdissolvedANDREE DUCdissolvedANDRE OLIVIERdissolvedANDRE PONGYdissolvedANGELE GARCIAdissolvedASS SOCIO EDUCATIVE SPORTIVE CULTURELLEactiveBRIGITTE DELENNEactiveCLAUDE PONTIERdissolvedCOLETTE ANDRIEUdissolvedCOMITE DES FETES MAIRIE LEZANdissolvedCOOPERATIVE CEVENNES FRUITSdissolvedCORINNE PERRIERdissolvedDIDIER VALCROZEdissolvedDOMINIQUE MUSCIOdissolvedEDMOND FOURNIERdissolvedEDOUARDO FERNANDEZdissolvedELIANE ANNENdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif