DOSSIERS / ELIDES DE JESUS CARVAJAL
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Sole trader dossier

ELIDES DE JESUS CARVAJAL

FRANCE · SOLE TRADER · INCORPORATED 2005-01-05
KYBE ID: FR-480435403 · 480435403 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIDES DE JESUS CARVAJAL
fr_inpi
480435403
fr_inpi
dissolved
fr_inpi
2005-01-05
fr_inpi
2005-07-11
fr_inpi
7 RUE CUSTINE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

APLMactiveASSOCIATION KASSYWATAactiveAURELIAdissolvedBARBARA BERTINIdissolvedBERNARD GAUTHIERdissolvedBUSactiveCD SARLdissolvedCHANTAL DUQUENOYdissolvedCUSTE 75dissolvedDEMET MATHURIN ZAHIBOactiveELASTICdissolvedERNA SALAMONdissolved- GAET MARIE NOELLE PEREZdissolvedGREGORY GAEL BLACHIERactiveILANA MORYOUSSEFactiveJEAN BERNARD LAGNEAUactiveJEAN JACQUES AGIERdissolvedJEROME MANCELLONactiveKETHADVI SIVASAMYdissolvedLAURA MARIE DECLERCKdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off