DOSSIERS / ELIANE ALICE MARIE-LOUISE TOURAND
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Sole trader dossier

ELIANE ALICE MARIE-LOUISE TOURAND

FRANCE · SOLE TRADER · INCORPORATED 2014-03-10
KYBE ID: FR-800785248 · 800785248 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIANE ALICE MARIE-LOUISE TOURAND
fr_inpi
800785248
fr_inpi
dissolved
fr_inpi
2014-03-10
fr_inpi
2014-12-31
fr_inpi
2 RUE EMILE ZOLA, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AURELIEN CLEMENTdissolvedAUX PURES GOURMANDISESdissolvedBOUSSAD KHETTARdissolvedCLARA BAUERactiveGHALAMBORdissolvedGUILLAUME COUDERETTEdissolvedIOANA JULIE MIRENTCHU JOSETTE FEBRERdissolvedITD CONSEILdissolvedJEAN LUC PAUL SCHNEIDERdissolvedJUAN PABLO ALVAREZ CASTANOactiveLA COMPAGNIE DEBRAILLEEactiveLA POMME ROUGEactiveLE FOURNIL DE MALAKOFFdissolvedLUMINITA ADINA STOICA BORZAactiveMARC-ANTOINE MICHEL PIERRE D'HALLUINdissolvedMATHILDE PAULINE LOUISE BOBOUL-PEYRALactiveMICKAEL RUTEMBYAactiveMS BOULANGERIEactive[ND]active[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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