DOSSIERS / DAVY ELOISE
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Sole trader dossier

DAVY ELOISE

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-822801684 · 822801684 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVY ELOISE
fr_inpi
822801684
fr_inpi
dissolved
fr_inpi
2016-05-01
fr_inpi
2020-11-12
fr_inpi
9 RUE MARCEL SEMBAT, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIDELMA BORGES PEREIRAactiveALMECINDA CHOUANdissolvedAltarine RimandoactiveAmine DjeghaliactiveBeytullah SonkayaactiveCOPR 9 RUE MARCEL SEMBATactiveDENIS RICOUdissolvedDUKE EMMANUEL JACOB HABIBdissolvedElias EL KHOURYactiveJEAN JACQUES NARDINIactiveKIF PRODdissolvedLA E-TAVERNEactiveLAURA-LY TRANdissolvedLISA CAMILLE DURANDactiveLisa Marie Stéphanie DoyenactiveMAME SALIMATA ISSEU FALLactiveMAYEUL MAYEUL CROGUENNECdissolvedMORGAN ATTALIdissolved[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif