DOSSIERS / ELISA MONIQUE JOELLE TRAMONI
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Sole trader dossier

ELISA MONIQUE JOELLE TRAMONI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-21
KYBE ID: FR-827875774 · 827875774 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
ELISA MONIQUE JOELLE TRAMONI
fr_inpi
827875774
fr_inpi
dissolved
fr_inpi
2017-02-21
fr_inpi
2017-03-10
fr_inpi
10 CRS GINKGO, 75012 PARIS 12
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
MAXIME COMONTShared registered address · 8 share thisWIFT FRANCE WIF FRANCE WIFT PARIS FCTV PARISShared registered address · 8 share thisCAROLYN PITZINIShared registered address · 8 share thisMANUEL GASPAR FERREIRAShared registered address · 8 share thisBADLANDSShared registered address · 8 share thisABDOUL BOLOUMShared registered address · 8 share thisDAMIEN HUGO RUSCITOShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off