DOSSIERS / ELODIE KRETSCH
← SearchExport PDF
Sole trader dossier

ELODIE KRETSCH

FRANCE · SOLE TRADER · INCORPORATED 2015-07-28
KYBE ID: FR-814186755 · 814186755 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELODIE KRETSCH
fr_inpi
814186755
fr_inpi
dissolved
fr_inpi
2015-07-28
fr_inpi
2015-12-21
fr_inpi
80 RUE VICTOR HUGO, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBERT SPINERdissolvedANDRE GARUSdissolvedBRUNO RAYMOND ROUSSELdissolvedCHERIFA BELGHITactiveCHRISTIAN CHALUMEAUdissolvedCLAUDE LEMARCHANDdissolvedCorinne PalacioactiveCOTALdissolvedDAN SARLdissolvedDORINA SAMANATIdissolvedFABRICE GALBERTactiveGUY PANSARTdissolvedHAMES CONSULTANTdissolvedHICHEM MAHFOUFdissolvedJDC TAXI SERVICEdissolvedJEAN CHALUMEAUdissolvedJEAN LOUIS JOLIVETdissolvedJEROME MICHEL PETITactiveJIAYI XIANGdissolvedKASAdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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