DOSSIERS / ELODIE OCTAVIE MADDY TOMI
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Sole trader dossier

ELODIE OCTAVIE MADDY TOMI

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-802361550 · 802361550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELODIE OCTAVIE MADDY TOMI
fr_inpi
802361550
fr_inpi
dissolved
fr_inpi
2014-05-01
fr_inpi
2024-02-20
fr_inpi
314 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIENNE ROUQUETTESactiveADRIENNE ROUQUETTESdissolvedBaptiste DI PIZZOactiveBENJAMIN FRANCIS ROBERT VEZIERdissolvedCABINET SERIS TRANSPORTSdissolvedCHRISTOPHE GUY PATRISdissolvedCLAUDE COURTOISdissolvedCLEMENT CONSULTdissolvedDEMBA SAMBA GUEYEdissolvedDESATA TU POTENCIAL FINANCIEROactiveG RIEUdissolvedGUY JEAN-LOUIS LAFITEdissolvedHervé Philippe Pierre Marie DROULERSactiveINDIVISION ROUQUETTEactiveLAURAdissolved[ND]active[ND]activePIERRE CLEMENTdissolvedRAYMOND BLAUDYdissolvedRI SECTEURdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off