DOSSIERS / ELVIS DIALADO ELVIS DIALADO ZOUEL
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Sole trader dossier

ELVIS DIALADO ELVIS DIALADO ZOUEL

FRANCE · SOLE TRADER · INCORPORATED 2012-12-15
KYBE ID: FR-789823804 · 789823804 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELVIS DIALADO ELVIS DIALADO ZOUEL
fr_inpi
789823804
fr_inpi
dissolved
fr_inpi
2012-12-15
fr_inpi
2017-10-16
fr_inpi
14 RUE DES PARISIENS, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 B CONSEILdissolvedABDEL KARIM BENJAMAAdissolvedAMEL BETTAYEBdissolvedART 12PMactiveASSOCIATION BOULISTE ASNIEROISEactiveBakary SoumahoroactiveBAMBO KEBEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCERCLE INTERNATIONAL DES 1ERES DAMESactiveDAINIUS PETRAUSKASdissolvedDELTA CONSEILSdissolvedDESYL METTEYdissolvedDIACOM INFORMATIQUE DE COMMUNICATIONactiveDVTactiveFAMMERE DJENDOUNactiveFARHANA AKTERdissolvedFATOUMA SISSOKOdissolvedGERARD LEHONGREactiveGhada DawooddissolvedJamel Daouidissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off