DOSSIERS / AMANDINE MELISSA MARIE-FRANCE ELZAIAT
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Sole trader dossier

AMANDINE MELISSA MARIE-FRANCE ELZAIAT

FRANCE · SOLE TRADER · INCORPORATED 2015-10-25
KYBE ID: FR-814619193 · 814619193 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMANDINE MELISSA MARIE-FRANCE ELZAIAT
fr_inpi
814619193
fr_inpi
dissolved
fr_inpi
2015-10-25
fr_inpi
2016-05-23
fr_inpi
BD JEAN JAURES, 78800 HOUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED EL ASRIdissolvedARBRE FRERESdissolvedASSRI BRICK BEN ELdissolvedAU PETIT BON MARCHEdissolvedBENYOUNES FICHEdissolvedBERNARD CORNAILLEdissolvedBLANCHE PEGUINdissolvedBOUALEM TADJERdissolvedCAFE DE L ACACIAdissolvedDELTA PUBLISHING SARLactiveDENISE PALLASdissolvedETABLISSEMENTS ARBRE FRERESdissolvedFRANCO TRAVAGLIATIdissolvedGUY BECKERdissolvedILCINKAS MARIE CL CARDONdissolvedIMMOBIL BD JEAN JAURES HOUILLEdissolvedJOSEPH BONNEILdissolvedMADJID TADJERdissolvedMARCEL EVENdissolvedMAURICE EISENBETHdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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