DOSSIERS / ELISABETH BOTAS
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Sole trader dossier

ELISABETH BOTAS

FRANCE · SOLE TRADER · INCORPORATED 2010-03-22
KYBE ID: FR-522646306 · 522646306 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH BOTAS
fr_inpi
522646306
fr_inpi
dissolved
fr_inpi
2010-03-22
fr_inpi
2010-12-18
fr_inpi
10 PL DE TROISDORF, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELKADER CHICARdissolvedABDERRAZAK REKIKdissolvedAPESE HAITI-ASSOCIATION POUR LA PROMOTION DE L'EDUCATION, DE LA SANTE, DE L'ENVIRONNEMENTactiveA.S.P.S.activeASSOCIATION DE BENEVOLES UNIS POUR L'AFRIQUEactiveAUDREY SIMONdissolvedAWdissolvedB.T.S.activeCLAUDE DOLIGNONdissolvedDREAMCOM GROUPdissolvedECO PREMIER MARKETdissolvedGREGORY MATTHEW DEDEactiveLIES ROUABAHdissolvedMAHMOUD BAOUABdissolvedMOHAMED SEDDEK ZOUBIRdissolvedNADIA DJEDDIdissolved[ND]dissolvedNEEMIE DELICEactiveOUALID HADDADdissolvedPELAGIE MBOUMBOUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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