DOSSIERS / ELSA SETTBON
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Sole trader dossier

ELSA SETTBON

FRANCE · SOLE TRADER · INCORPORATED 2017-07-31
KYBE ID: FR-831951348 · 831951348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELSA SETTBON
fr_inpi
831951348
fr_inpi
dissolved
fr_inpi
2017-07-31
fr_inpi
2019-09-29
fr_inpi
113 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BILIBdissolvedCERCLE DES NAGEURS DE LA MARNE CHARENTONactiveCLEMENT RICHARDactiveDAVID MONNETdissolvedERIC MICHEL PETITdissolvedEVA MARISCHAELdissolvedFED NATIONALE SERVICES PERSONNE CERTIFIESactiveISOXPERTdissolvedJUDITH DARMONactiveJULIEN ERIC GEORGES MARBOUTINdissolvedLA CHIFFONADEdissolvedLE NID DES POUSSINSdissolvedLOUIS LASCAUXdissolvedMAMISHE LEEactiveNaoufel BERRAJAHactive[ND]active[ND]dissolvedNINA JACQUELINE LEVIdissolvedPEPS ALLIANCEactiveSOPHIE CLAUDE MARIE MARGUERITE CORDIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off