DOSSIERS / ELIE ELI CHETRIT
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Sole trader dossier

ELIE ELI CHETRIT

FRANCE · SOLE TRADER · INCORPORATED 2014-11-07
KYBE ID: FR-805232311 · 805232311 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIE ELI CHETRIT
fr_inpi
805232311
fr_inpi
dissolved
fr_inpi
2014-11-07
fr_inpi
2023-07-26
fr_inpi
506 RUE PARADIS, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE EVENEMENTIEL PROdissolvedALAIN BENITEZactiveBEATRICE GOUTVAKSdissolvedCHERCHE PAS A COMPRENDRE MUSICdissolvedCHERCHE PAS A COMPRENDRE PUBLISHINGdissolvedDEBORAH EMILIE BOUBLIactiveGEOFFREY MENUactiveHORACE LADHARIactiveISABELLE NATHALIE NUCCIdissolvedJEAN COMBALBERTdissolvedMATTHIEU MATTEIdissolvedNC INTERNATIONALdissolvedNETANAEL CHETRITactivePASCALE FREDERIQUE GUISEPPIactiveRAPHAEL CHETRITactiveSCI NAIGESdissolvedSCI PROVANAdissolvedSCI SIMATdissolvedSICRESTORdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off