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Company dossier

3A ELISA

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799610167 · 799610167 · 2 sources

RISK SCORE32MEDIUM RISK

Overview People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal name3A ELISA

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Registration799610167

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-01-14

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Registered address9 RUE LOUIS COURTOIS DE VICOSE, 31100 TOULOUSE

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Industry43.99C

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Share capital€200

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Companies at this address

45 total

A.E.Bactive BATISERVICESdissolved BRICE RIERAdissolved CLARISSE DIANTANTUdissolved DAHMOUNactive DISTRICAFdissolved DJAMEL BOUFATAHdissolved DK LACROIXdissolved DUHAMEL KAHN ET ASSOCIES MIDI PYRENEESdissolved E-BURO 31active ENVERGURE PATRIMOINEdissolved ESPAC ETUDEactive E.T.B.dissolved EUROWWHRactive EXPERIENSdissolved GK SERVICESdissolved GML SERVICESdissolved HAMID SADETdissolved HOLLY LANDactive HONEY MOONactive

+25 more

People with significant control

1 people

Name	Role	From	Source
ELISA RESTA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2015-04-14Jugement d'ouverture de liquidation judiciaire

2017-05-09Jugement de clôture pour insuffisance d'actif