DOSSIERS / ELODIE MARINA CLAUDIA CALMELS
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Sole trader dossier

ELODIE MARINA CLAUDIA CALMELS

FRANCE · SOLE TRADER · INCORPORATED 2013-09-10
KYBE ID: FR-795193374 · 795193374 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ELODIE MARINA CLAUDIA CALMELS
fr_inpi
795193374
fr_inpi
dissolved
fr_inpi
2013-09-10
fr_inpi
2014-01-01
fr_inpi
68 BD DE COURCELLES, 75017 PARIS
fr_inpi

Companies at this address

79 total

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

AC2M PATRIMOINEactiveACTRONIKAdissolvedADRIEN PRATEdissolvedAD-TECHdissolvedALAIN HENRI MARKONdissolvedALFRED TOMATISdissolvedANNE-VALERIE DELAUNAYdissolvedBeatriz Eugenia MARTINEZ BUSTAMANTEactiveCATHERINE SOPHIE RIVIEREdissolvedCHRISTIAN HENRI TOMATISdissolvedCLAUDE DIRADOURIANdissolvedDANIEL OSSONA CONSULTING EURLactiveDELPHINE MARYSE HERVEactiveDESPINA INVESTMENT MANAGEMENTdissolvedDOJdissolvedDOMINIQUE JACQUES BLANCOdissolvedFHB INVESTISSEMENTactiveFH HOLDINGactiveFHMdissolvedFONCIERE BARAKIELdissolved

+59 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off