DOSSIERS / ELIE COULIBALY
← SearchExport PDF
Sole trader dossier

ELIE COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2018-05-29
KYBE ID: FR-839642188 · 839642188 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE COULIBALY
fr_inpi
839642188
fr_inpi
dissolved
fr_inpi
2018-05-29
fr_inpi
2020-12-31
fr_inpi
17 AV PAUL VAILLANT-COUTURIER, 94110 ARCUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIL AOUZIOUactiveAFKIR A GUECHCHATI AdissolvedCheril CALIMIAactiveCHRYSCACYJOdissolvedCLAUDE CHERRIERdissolvedCLAUDE PIERRE BORTESIdissolvedEMILIE BOISSETactiveEZZEDINE CHOUBANIdissolvedFRYGGO LAPEINEactiveHALIMdissolvedHamza TahiractiveHANNA HANY TAWFIRdissolvedHAUDEGONT BOISSETdissolvedIOAN-MARIUS HAMZAactiveJAHANGIR BEHNAM ASLdissolvedJAMAA AFRIJAdissolvedJELAIEL FAMILYdissolvedJeremy DairactiveJM FOODdissolvedJONATHAN ORTIZ HOYOSdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off