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Company dossier

ELITE

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-800115107 · 800115107 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameELITE

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Registration800115107

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-09-22

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Registered address89 AV EDOUARD VAILLANT, 93500 PANTIN

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Industry46.42Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGENCE DE DEVELOPPEMENT COMMERCIALactive ANTOINE DUBAYdissolved BL COACHING ET ARTISTICdissolved CASH SHOPdissolved DJAMIL CHENITIdissolved DRAGAN DIMITRIJEVICdissolved Eduardo BARRIENTOS MUNOHIERROactive JEAN ROGER DELMASdissolved L OASIS DE TUNISdissolved LUC ANDRE LAUMAILLEdissolved MOHAMMED HANIMdissolved [ND]dissolved [ND]active SARL JIBELECdissolved SCI DES 4 CHEMINSdissolved SOC RELAIS FRANCO ITALIENdissolved T.S.K TRANSPORTSdissolved

People with significant control

1 people

Name	Role	From	Source
PALJEET SINGH	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-01

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2017-03-01Jugement d'ouverture de liquidation judiciaire

2017-08-31Jugement de clôture pour insuffisance d'actif