DOSSIERS / ELENA BALIBREA
← SearchExport PDF
Sole trader dossier

ELENA BALIBREA

FRANCE · SOLE TRADER · INCORPORATED 2005-12-15
KYBE ID: FR-485392047 · 485392047 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELENA BALIBREA
fr_inpi
485392047
fr_inpi
dissolved
fr_inpi
2005-12-15
fr_inpi
2006-05-09
fr_inpi
82 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AKOL LETOVAdissolvedBHM EXPORTdissolvedCALISTAactiveCHLOE CARDONdissolvedCLAUDINE STOLARSKIdissolvedDORYEL FORMATIONdissolvedEYTHAN BENATTARactiveGAELLE DESCHAMPSdissolvedGILBERT HENRI BENHAMOUdissolvedGUILLAUME ROLAND GIROTdissolvedHARRY CHRIS WILSHEREdissolvedHARRY ZARKAactiveHUGO SOUZA DE CURSIactiveJACQUES HAYOUNdissolvedJD SERVICEactiveJEAN PIERRE JEAN PIERRE STEPHANE BRIDONdissolvedJONATHAN ROGER SEBANdissolvedJONATHAN TOUITOUactiveJUNNAN GAOactiveLAURA BENTZMANNactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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