DOSSIERS / ELENA GRACIELA AICARDI
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Sole trader dossier

ELENA GRACIELA AICARDI

FRANCE · SOLE TRADER · INCORPORATED 2012-07-09
KYBE ID: FR-752968248 · 752968248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELENA GRACIELA AICARDI
fr_inpi
752968248
fr_inpi
dissolved
fr_inpi
2012-07-09
fr_inpi
2017-12-28
fr_inpi
150 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS ARNOULTactiveAM HOLDINGdissolvedASSOCIATION GESTION MODE D EMPLOIactiveAZALEEactiveBERTRAND THIERRY BLOCHdissolvedBUREAU DES ARTS DES ETUDIANTS EN KINESITHERAPIE D'ILE-DE-FRANCE (BDA KINE IDF)activeClement GehanactiveGAETANO ZOPPOdissolvedGERARD FRANCOIS BERNARD IUSOdissolvedHENRY PRASEUTHdissolvedJULIEN FREDERIC LEMAIREdissolvedMARTINE MIMOUNdissolvedNATHALIE DELAUNAYactive[ND]dissolved[ND]active[ND]active[ND]dissolvedPIETRO RENNELLAactiveSYND COPR DU 150 RUE DE CHARENTON 75012activeSYNDICAT PROFESSIONNEL DE L'ENSEIGNEMENT LIBRE CATHOLIQUE DE PARISactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off