DOSSIERS / ELISE MARIE ANNE DEMARIA
← SearchExport PDF
Sole trader dossier

ELISE MARIE ANNE DEMARIA

FRANCE · SOLE TRADER · INCORPORATED 2009-08-03
KYBE ID: FR-514456011 · 514456011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELISE MARIE ANNE DEMARIA
fr_inpi
514456011
fr_inpi
dissolved
fr_inpi
2009-08-03
fr_inpi
2021-10-22
fr_inpi
CTRE COM DE LA PETITE MAULDRE, 78650 BEYNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALESSANDRO CURELLAdissolvedALIREZA KERACHIANdissolvedAU GODILLOTdissolvedAUREMAXdissolvedCAROLINE BOUSSARDactiveCHEVALIER AND COdissolvedCHRISTIANE JUVINactiveCHRISTINE DELPHINE LECLERCdissolvedCHRISTINE FREVILLEdissolvedCREPERIE DE BEYNESdissolvedDULCTA PIRESdissolvedDURVILLE G ET GAMBIASI AdissolvedELODIE AUDE GAUTHIERactiveFRANK BOISSEdissolvedGERARD DURVILLEdissolvedGISELE FONTAINEdissolvedH.XdissolvedJACQUELINE LAKEdissolvedJOELLE MARGUERITE MAIREdissolvedMALVINA PAULETTE MICHELINE BLANCHARDactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off