DOSSIERS / ELIE BANQUET
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Sole trader dossier

ELIE BANQUET

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-650710510 · 650710510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE BANQUET
fr_inpi
650710510
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1990-12-31
fr_inpi
31460 AURIAC-SUR-VENDINELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN ALIBERTactiveALICE BANQUETdissolvedAMICALE DU LOTISSEMENTactiveA MOLINIERdissolvedARTHUR RAILHACdissolvedBERNADETTE DEGLIAMEdissolvedCHRISTIAN JAUBERTHIEdissolvedEDMORIN MOLINIERdissolvedFRANCOIS BIRBESdissolvedGINETTE JULIAdissolvedJEAN CHAPdissolvedJEAN JOFFRE CLAIRactiveJEAN-MARIE MARQUIERactiveJEAN SPADOTTOdissolvedLES AMIS DE NOUMERENSactiveMARC BASTIEdissolvedMARIE FRANCOISE CLEM DEVILLEdissolvedMARIE ROSE ANNIE BENOITactiveMAURICE SOUALdissolvedMICHEL DURANDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off