DOSSIERS / ELODIE IRENE ALINE MARGUERITE ARNEGUY
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Sole trader dossier

ELODIE IRENE ALINE MARGUERITE ARNEGUY

FRANCE · SOLE TRADER · INCORPORATED 2016-03-17
KYBE ID: FR-819251786 · 819251786 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ELODIE IRENE ALINE MARGUERITE ARNEGUY
fr_inpi
819251786
fr_inpi
dissolved
fr_inpi
2016-03-17
fr_inpi
2016-03-21
fr_inpi
212 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Companies at this address

51 total

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

ALEXANDRE SIMONactiveALVINE SANDRINE DOTOU AGOSSOUactiveAMdissolvedASTEROIDEactiveAXEL JORDAN SANNINOactiveB N C NETTOYAGE GENERALdissolvedCAROLINE BOUCHEactiveCHARLES CORRALactiveDANIELE RICCIARDIactiveDATA SOFTdissolvedDEBORAH JUSTINE ZUBILLAGAactiveDONATELLA ROMANOactiveELIE REYRELactiveELISABETH GENEVIEVE YVONNE KAPURactiveFEDR FR SYND CHRET DES IND BTPdissolvedGERAUD PATRICK EUGENE DOUCETdissolvedINDIVISION DOUCET ROBINE LMNPactiveJEROME PEREZactiveJessica ANCHLINGactiveJUSTINE PASCALE CHRISTINE BRONCARDactive

+31 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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