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Sole trader dossier

ELIE DIOGENE

FRANCE · SOLE TRADER
KYBE ID: FR-591266671 · 591266671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE DIOGENE

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Registration591266671

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE CHARLOT, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDELHAMID CHABBIAdissolved ALTER SZYFMANdissolved BERNARD GEORGES LEMKEdissolved CATHERINE PEZINdissolved COLETTE EPS DEMOUGIN TOTTEREAUdissolved DANIEL MICHEL REINIEdissolved DOLORES QUILLEdissolved DOMINIQUE HUYNH VAN PHUONGdissolved ELIANE COTTETdissolved ETIENNE ODOULdissolved FRANCOIS HENRI VISEUXdissolved GILBERTE NORREdissolved GINETTE MILLERIOUXdissolved HENRI BOSSIdissolved ISAAC BROUJEANdissolved JACQUES JACHIMOWICZdissolved JOSEPH GROUSSETdissolved JOSEPH JEAN MALARETdissolved LEA SZACHdissolved LELIO GUICHETEAUactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off