DOSSIERS / ELAYNE LAURENTINO TABOSA
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Sole trader dossier

ELAYNE LAURENTINO TABOSA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-821220241 · 821220241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELAYNE LAURENTINO TABOSA
fr_inpi
821220241
fr_inpi
dissolved
fr_inpi
2021-03-01
fr_inpi
2025-05-15
fr_inpi
90 BD MURAT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABU FARUK MOHAMMADdissolvedALEX FNEICHEdissolvedANNIE FRANCOISE GABRIELLE BESANCONdissolvedBERTRAND DIDIER ANNA MARIA DE LAUBADEREactiveCHRISTIANE PIQUAMILactiveCLAUDINE RENEE PIERRETTE DAVIDdissolvedEMMANAILSactiveFRANCOIS GEORGEL-MONTGOMERIEdissolvedINZA SOUMAHOROdissolvedJEAN CHARLINE TOMLINSONactiveLE 365dissolvedL ESCALE LIBANAISEactiveMICHEL BRICE MARIE GAMBLEdissolvedMOHAMED MANIANIdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activeNICOLAS HADDADdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off