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Sole trader dossier

ELODIE DIAS

FRANCE · SOLE TRADER · INCORPORATED 2015-10-26
KYBE ID: FR-815243647 · 815243647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELODIE DIAS

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Registration815243647

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Statusdissolved

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Incorporated2015-10-26

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Dissolved2017-02-12

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Registered address29 QUAI JEAN-BAPTISTE SIMON, 69270 FONTAINES-SUR-SAONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUX VIEUX REMPARTSactive BPO AUTOMOBILESdissolved COMMERCIAL TO TECHNICAL TRADINGdissolved CORALIE NICOLE RENEE MOINYdissolved DISTRIBUTION BROCHURES FRANCEdissolved FBONNEFOND.CSIdissolved FLORENCE RAFFINdissolved FRANCOIS BILLYdissolved I4UBdissolved IMMOBILIER ET DESIGNdissolved IMPALA FRANCE DEVELOPPEMENTactive LOGIQUE TRANSPORTdissolved LUMIERE DE SOIEactive LUTTORdissolved [ND]active [ND]active [ND]active OPINION CHRONOGRAPHEdissolved OROT VEKELIMactive PHILIPPE LOUIS VALENTIN COLLETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-02-12Dissolved / struck off