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Sole trader dossier

ELODIE MONGREVILLE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-28
KYBE ID: FR-800189904 · 800189904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELODIE MONGREVILLE

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Registration800189904

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Statusdissolved

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Incorporated2014-01-28

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Dissolved2017-03-31

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Registered address86 AV ALBERT CAILLOU, 77500 CHELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDOULKARIM KEITAdissolved ADELE ROBBAactive ALI REZA HAIDARIdissolved ARMANDE BLAdissolved BANDIOUGOU SISSOKOactive DRAGOJE VASICdissolved FOUZYA MENASRIAdissolved GEORGES GEORGE ORUdissolved JAMES SEBASTIEN LIONEL DUMAINEactive JANVIER MULLERdissolved KENZY ANAIS AUBERTdissolved MARIAN VADUVAdissolved Mohamed Belkhir Laoueractive NABILA BENGHANEMactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active NOURREDINE ALLAMdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-03-31Dissolved / struck off