DOSSIERS / ELSA MARIE DAHMANI
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Sole trader dossier

ELSA MARIE DAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2013-03-08
KYBE ID: FR-792344772 · 792344772 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ELSA MARIE DAHMANI
fr_inpi
792344772
fr_inpi
dissolved
fr_inpi
2013-03-08
fr_inpi
2014-02-01
fr_inpi
1 RUE LACAILLE, 75017 PARIS
fr_inpi

Companies at this address

24 total
ALAIN PHILIPPE LEON ATLANdissolvedAmaury Thierry Marie Le GuenactiveANTOINE RIVETactiveCELINE NELLY CHARGRASSEactiveCOPR 1 RUE LACAILLE 75017 PARISactiveDELPHINE CHRISTELLE SIMONE GOTTIdissolvedEDOUARD MICHEL MEUNIERdissolvedJEAN FRANCOIS LIMELETTEdissolvedJohann Thierry Ravindra PAUCHONTactiveLE TRIENTdissolvedMAISON FINOUactiveMANSAY HENRIactiveMANSOUR NEFZIactiveMARIA KIHLSTEDTdissolved[ND]active[ND]active[ND]active[ND]activePARIS LIP SYNCactivePATRICK DENIAUdissolved

+4 more

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off