DOSSIERS / ELISABETH DOMINIQUE SOARES
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Sole trader dossier

ELISABETH DOMINIQUE SOARES

FRANCE · SOLE TRADER · INCORPORATED 2013-03-20
KYBE ID: FR-791504558 · 791504558 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH DOMINIQUE SOARES
fr_inpi
791504558
fr_inpi
dissolved
fr_inpi
2013-03-20
fr_inpi
2021-12-07
fr_inpi
RUE ROLAND LE PREUX, 46500 ROCAMADOUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AIMEE MENOTdissolvedALAIN BOUCHONdissolvedANAIS LEA LUCIE PRULIEREdissolvedANDRE JEAN ARMAND VILLANOVAdissolvedANNE MARIE SERVIERdissolvedANNIE JANTZENdissolvedCHANTAL HOFSETHdissolvedCHANTAL RENEE ALEXISdissolvedCHANTAL RENEE DELSAHUTdissolvedCHRISTELLE BLANCHE RICHERdissolvedCHRISTIAN DELPECHdissolvedCLAIRE MARIE-JEANNE DOUBESKYdissolvedCLAUDE GERARD PRATS-NAVARROdissolvedCOTE ROCHERdissolvedDANIELLE OSTROWSKIdissolvedDANUTA MONIKA PODZORSKAdissolvedDOGAN KORKMAZdissolvedDOMINIQUE DUCLOSdissolvedDOMINIQUE FARGESdissolvedELIANE PAULE GRANETdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-03

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off