DOSSIERS / ELLINA LE MOIGNE
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Sole trader dossier

ELLINA LE MOIGNE

FRANCE · SOLE TRADER · INCORPORATED 2012-07-17
KYBE ID: FR-753003748 · 753003748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELLINA LE MOIGNE
fr_inpi
753003748
fr_inpi
dissolved
fr_inpi
2012-07-17
fr_inpi
2014-11-30
fr_inpi
14 RUE BICHAT, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Abira NatkunasingamactiveALEJANDRO BORJAdissolvedARUDHAN NATKUNASINGAMdissolvedASSOT AMOZactiveBALLONS SANS FRONTIERE (BSF)activeCATHERINE ESSOUSdissolvedEASY LOCdissolvedECOLE DE PIANO VINCENT COMBESactiveELLORA FILMSactiveFRANCOIS HENOactiveGOALDEALdissolvedGRANESHAMOOTHY RATNASABAPATHY SARMAdissolvedHAPPY LEARNINGactiveI N ENTREPRISEdissolvedJEANNINE MAISONOBEactiveJEAN PHILIPPE GOUDIABYdissolvedJEAN SENANDdissolvedJEROME CHRISTOPHE JOHANN BAILLY MAITREdissolvedLAURELINE LAURELINE PARISactiveMARIO SANGIORGIOdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off