DOSSIERS / ELENA RAMIREZ TRULLAS
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Sole trader dossier

ELENA RAMIREZ TRULLAS

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-802447243 · 802447243 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELENA RAMIREZ TRULLAS
fr_inpi
802447243
fr_inpi
dissolved
fr_inpi
2014-02-01
fr_inpi
2014-10-31
fr_inpi
8 RUE DE LA PAIX, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN PAUL GUILLOUETdissolvedALCYON SERVICES DASCOdissolvedAlicia GIBERT GOMEZactiveAMIN BALBALIactiveANC ETUDE EURO BUSINESS SCHOOLactiveARABIAN FINANCIAL GROUPactiveARMONYdissolvedARNAUD NICOLAS LARREGEREactiveARTS CONSTANTINEdissolvedASS I E C E ETUDESdissolvedASS L' 1901 O F C T ASSOCIATIONactiveASSOCIATION 5741dissolvedASSOCIATION EBSactiveBL DEVELOPPEMENTSactiveBUREAU ELEVES EURO BUSIN SCHOOLactiveCIE PROMO RENOVATION AMENAGEMENT M.G.dissolvedCRISdissolvedDIAMOND HOTELactiveEFFEXactiveELLA COUTELIERactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off