KYBE — See who's really behind any company

Sole trader dossier

ELISA CRUZ-PORCEL

FRANCE · SOLE TRADER · INCORPORATED 2010-08-13
KYBE ID: FR-524369162 · 524369162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELISA CRUZ-PORCEL

fr_inpi

Registration524369162

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-08-13

fr_inpi

Dissolved2023-01-17

fr_inpi

Registered address5 IMP DES ORTEAUX, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT COSTAactive ARLETTE LAVILLEdissolved DAWAY HABITATdissolved FRANCOISE MICHELE BRIEREdissolved HEDIA MOHSENdissolved JEAN-LUC MUESSERactive LORRAINE SUZANNE KOONCEactive LOUISE FYLLAdissolved MARIE BOUQUINdissolved MARIE THERESE BOURLESdissolved MOHAMED HACHAICHIdissolved [ND]active [ND]dissolved [ND]active [ND]active NINO TOMEdissolved PARFAIT NGALAMULUME KALAMBAdissolved SIDY TRAOREdissolved YOUSSEF EL MOUTAOUAKKILactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-01-17Dissolved / struck off