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Sole trader dossier

ELENA GUTIERREZ SANTOS OLMO

FRANCE · SOLE TRADER · INCORPORATED 2018-07-06
KYBE ID: FR-841043979 · 841043979 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELENA GUTIERREZ SANTOS OLMO

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Registration841043979

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Statusdissolved

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Incorporated2018-07-06

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Dissolved2022-12-23

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Registered address1 CHE GAILLARD, 78250 OINVILLE-SUR-MONTCIENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAROLINE SOPHIE MIREILLE GAVALDAactive CECILE SEVERINE LUDIVINE DELARUEactive FRANCOISE LE DIMNAactive GAETAN GAUDENSactive GENEVIEVE MADELEINE LE BRASdissolved JEAN LEMENICIERdissolved JP REEDUCATIONdissolved KARIM AYOUBactive LAURENT ROBERT PAUL BRUNactive MAISON MEDICALE LA MONTCIENTactive MANON MARIE LAURE TONDAactive MARIE BINETactive MARIE-FRANCOISE DUFRESNEactive MICHELE BALASSEdissolved MMOMactive NELLY YVONNE FRANCOISE DEUZETdissolved SELARL DE CHIRURGIENS DENTISTES DE LA MONTCIENTdissolved STEPHANIE MARTINE JOBARDactive THIERRY PIERRE ANDRE BECHENNECactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-12-23Dissolved / struck off