DOSSIERS / ELSY ANAIS TEROSIER
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Sole trader dossier

ELSY ANAIS TEROSIER

FRANCE · SOLE TRADER · INCORPORATED 2017-03-14
KYBE ID: FR-828576454 · 828576454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELSY ANAIS TEROSIER
fr_inpi
828576454
fr_inpi
dissolved
fr_inpi
2017-03-14
fr_inpi
2018-12-20
fr_inpi
98 RUE SADI CARNOT, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE VAGO-ADYactiveASSISTANCE/SOLIDARITE HAUTS-DE-SEINEactiveAUDIT GESTION REVISION COMPTABLEdissolvedGUILLAUME MATHIEU CASTAGNINOdissolvedGUILLAUME REMI ADRIEN VERLOTactiveJUDAH TEDGUIactiveKHALED SAIDIactiveKS CONSEIL & GESTIONdissolvedKS CONSULTINGdissolvedLEAVAactiveMEDIABAG ASSISTANCE-HAUTS DE SEINEactiveMELISSA ALIYA TATIANA BOUAZZAdissolved[ND]active[ND]activeNEO TRANSPORTdissolvedSAV & BATdissolvedSCAMI DEUX MILLESdissolvedSOC ARLEC APPAR ELECTRO MENA88dissolvedSTE (SOCIETE TRANSPORT ELMIZOUNI)dissolvedT.D.S.dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off