DOSSIERS / ELENA RIVERA MENDEZ
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Sole trader dossier

ELENA RIVERA MENDEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-10-17
KYBE ID: FR-822678850 · 822678850 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELENA RIVERA MENDEZ
fr_inpi
822678850
fr_inpi
dissolved
fr_inpi
2016-10-17
fr_inpi
2017-07-30
fr_inpi
40 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

Achille VarichonactiveALAIN EUGENE JEAN DIOTdissolvedAlpha Oumar SOWactiveAMADOU SAKHOdissolvedAUDALEMAactiveBEAUMONT BERYL ITALIEdissolvedBERNARD BRUSSETdissolvedBERRYLactiveBERYL-JEUXactiveCARTESIAN ANALYTICSdissolvedCATHERINE SUEURdissolvedCLARA ROUSSEAUactiveDAVID EDWIN WILLIAMSactiveDIANE ALLENC LUBELLdissolvedEMMANUEL PAUL CHARLES CHAVANEdissolvedEXPERIMENTOdissolvedFRANCE ROGER BOUDAULTdissolvedFRANCOISE ADRIANSENactiveGENEVIEVE ROBERTdissolvedGNDdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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