DOSSIERS / ELISABETE DA SILVA FERNANDES
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Sole trader dossier

ELISABETE DA SILVA FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2012-10-23
KYBE ID: FR-788742997 · 788742997 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELISABETE DA SILVA FERNANDES
fr_inpi
788742997
fr_inpi
dissolved
fr_inpi
2012-10-23
fr_inpi
2013-05-27
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5 RUE MORNAY, 75004 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
Anne Cécile Florence Sophie Claudia LangetactiveANNE MARIE JOYAUactiveBENOIT RICHARDactiveCENTRE DE DISTRIBUTION EUROPEEN D INFORMATIQUEdissolvedDENYS JEAN MARIE LANGETdissolvedELISABETH KOSZLAGAdissolvedELSA TETRELdissolvedFRANCOIS PIERRE DESHAYESactiveLA COMPAGNIE DES LUDESactiveLES DIONYSIAQUESactiveMONIQUE FRANCE COLLINdissolved[ND]dissolved[ND]activeRAYMOND BOUAZIZdissolvedROQUE JOSE RIVASactiveSCI MAG N2dissolvedSDC DU 5 RUE MORNAYactiveThibault Alquieractive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off