DOSSIERS / ELIZABETH MARQUES MOREIRA
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Sole trader dossier

ELIZABETH MARQUES MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 2007-10-12
KYBE ID: FR-500484159 · 500484159 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ELIZABETH MARQUES MOREIRA
fr_inpi
500484159
fr_inpi
dissolved
fr_inpi
2007-10-12
fr_inpi
2007-10-15
fr_inpi
RUE GEORGES PITARD, 95190 GOUSSAINVILLE
fr_inpi

Companies at this address

57 total

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

Abd-Elbary-E DAHMANIactiveALI BEN MOULBLEDdissolvedANDRE DIONISIOdissolvedANDRE SEVESTREdissolvedASS COULEUR DES ANTILLESactiveASS LOCATAIRES DE LA CITE BUTTE AUX OIESactiveASSOC DE LA BUTTE AUX OIESactiveASSOCIATION DECLICactiveASSOCIATION GOUSSAINVILLE GONESSE FORCE OUVRIERE CONSOMMATEURS 95activeASSOCIATION LOISIRS SPORTSactiveASSOCIATION T ASSUREdissolvedASS SENS UNIQUEactiveBENAMAR HEDJADJdissolvedCHRISTIAN LOHEZactiveCONSTRUCTION D'UNE SOLIDARITE COMMUNE ET MONDIALEactiveDJIKOFATactiveDOUNIA RIAHactiveEUREKA JE REUSSISactiveEXTREME MENUISERIEdissolvedFEMINA SOLEILactive

+37 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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