DOSSIERS / ELISA SOFIA DA SILVA MACHADO
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Sole trader dossier

ELISA SOFIA DA SILVA MACHADO

FRANCE · SOLE TRADER · INCORPORATED 2009-03-10
KYBE ID: FR-511814667 · 511814667 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISA SOFIA DA SILVA MACHADO
fr_inpi
511814667
fr_inpi
dissolved
fr_inpi
2009-03-10
fr_inpi
2009-07-21
fr_inpi
GRAND FOND, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
360activeACUPUNCTURE ET BIEN ETREdissolvedANGELINA MATHILDE ISABELLE LEDEEactiveANNE-LINA LEDEEdissolvedASSAHULTdissolvedBLANDINE MARIE CECILE LEDEEdissolvedBMGdissolvedCARIB-SOLARdissolvedCHANTAL MADELAINE CHARLOTTE SUGEREdissolvedCLAUDE TREMEAUdissolvedCOMPAGNIE CARIBEENNE CONSTRUCTdissolvedCONFEDERATION NATIONALE DE DANSE ILE DE SAINT-BARTHELEMYactiveDAVID WILLIAM BERKEdissolvedECOLE MATERNELLE BILINGUEactiveERIC BUCILLATdissolvedFlorian Félix Clément VILAINdissolvedFP TOINYdissolvedGENIUS LOCIdissolvedGEORGES ALCIDE LEDEEdissolvedGWADA BARTH FOODdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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