DOSSIERS / ELODIE DANIEL
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Sole trader dossier

ELODIE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2016-10-06
KYBE ID: FR-823004239 · 823004239 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELODIE DANIEL
fr_inpi
823004239
fr_inpi
dissolved
fr_inpi
2016-10-06
fr_inpi
2017-05-10
fr_inpi
117 AV SAINT-LAMBERT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEAN HENRI ARNAUDdissolvedARLETTE PEDUZZIdissolvedAUTOMOBILE CFKdissolvedAWALIdissolvedCOLIS TAXI EXPRESSdissolvedCS LUXURY DETAILINGdissolvedEL HADI DALILdissolvedENCAdissolvedGARAGE ARNAUDdissolvedGEORGES NICOLAS JOCELYN DOMINIQUE DEMARDactiveJEAN MARC BOISSYactiveLOCATION A.T.dissolvedMAGALI JIMENEZdissolvedMOHAMED MOURTALA IBRAHIM ALOUdissolved[ND]activeNICE BOBINAGES SERVICESdissolvedNICE BOBINAGES SERVICES 06dissolvedSAMIR VICTOR CHAKHTOURAdissolvedSCI PLdissolvedValentine Feraldissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off