DOSSIERS / FRANCE - ELISE THIMOTHEE CHOUCOUTOU
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Sole trader dossier

FRANCE - ELISE THIMOTHEE CHOUCOUTOU

FRANCE · SOLE TRADER · INCORPORATED 2005-04-15
KYBE ID: FR-482657962 · 482657962 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCE - ELISE THIMOTHEE CHOUCOUTOU
fr_inpi
482657962
fr_inpi
dissolved
fr_inpi
2005-04-15
fr_inpi
2005-06-06
fr_inpi
ESPERANCE, 97111 MORNE A L EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN NICOLAS MARILLATdissolvedALEXIS MAX MICHELYdissolvedANDREE-ANNE LABEROLdissolvedANNETTE LUCIE HORNdissolvedASSOCIATION EUROCARIBEENNE DU LYCEE FAUSTIN FLERETactiveATITTAYA PHOTHICHANETdissolvedBELPALIERSdissolvedBRUNETTE ARNIDE MARCEdissolvedCHRISTIAN NADY MONLOUISactiveCHRISTIAN ROMAIN MANDRINdissolvedCOEXPL COEX UGER CHIPANactiveEMMANUEL JEAN-LUC MILONdissolvedENTREP FERRONNERIE MENUISERIEdissolvedESPERANCE PAINdissolvedGLEM AMENAGEMENTdissolvedGUADELOUPE CAR RENTALdissolvedHALTEROPHILIE CLUB SPORTIF MactiveHYACINE LOUISE COURAMdissolvedJACQUES THEODORE LEOactiveLA PAUSE GOURMANDEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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