DOSSIERS / ILEANA EMILIA SELEVER
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Sole trader dossier

ILEANA EMILIA SELEVER

FRANCE · SOLE TRADER · INCORPORATED 2006-03-27
KYBE ID: FR-489296335 · 489296335 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ILEANA EMILIA SELEVER
fr_inpi
489296335
fr_inpi
dissolved
fr_inpi
2006-03-27
fr_inpi
2006-09-27
fr_inpi
10 RUE LOUIS BERTRAND, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AMADEUS CONSEILdissolvedASSOCIATION SOPHROCOMactiveBRUNO PAUL DESRUELLEdissolvedC'EST MA BOITEdissolvedCOMPTOIR SAVOYARD D'ELECTROMENAGER, D'ELECTRICITE ET D'ELECTRONIQUEdissolvedDiego Emilien Alix BrissondissolvedDIVERCITESdissolvedDYAM MBAYEactiveELODIE HADDADdissolvedENTENDUdissolvedEXCLUSIVE MOTIONdissolvedFEDERATION DE YOGA DES LIGNEES D'ENSEIGNEMENT FYLEactiveFORWARD WORK'SactiveFRANCOIS CARTON ARCHITECTEdissolvedFREDERIC BATISSEdissolvedJ'AIME LA DECOactiveJULIETTE LEBERTactiveLAURENT BRUNO MARIE SAUERWEINactiveL'AVENTURE PEDAGOGIQUEactiveMAISON DE LA BARBE A PAPAdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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