DOSSIERS / ELISABETTA MAGGI MAGGI
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Sole trader dossier

ELISABETTA MAGGI MAGGI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-842056590 · 842056590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELISABETTA MAGGI MAGGI
fr_inpi
842056590
fr_inpi
dissolved
fr_inpi
2018-09-03
fr_inpi
2023-12-31
fr_inpi
4 RUE MEISSONIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARCOdissolvedATIMA HOLDINGdissolvedATIMA HOLDING 2activeBALLER & ASSOCIESdissolvedBRUNO GILLIARDactiveC 3 G GESTION ET PARTICIPATIONdissolvedCLAUDE MERCIERdissolvedDH OSSactiveDOMINIQUE MARIE LEMOINEdissolvedDROIT COMME UN H !activeELLA BERREBYactiveGERARD CORMYdissolvedHENRI CORMYdissolvedISABELLE GRUNBERGactiveJEAN CHARLES MEDICIdissolvedJEAN PAUL BASDEVANTdissolvedJ.R. PRIMEURSdissolvedKSC CONSEILdissolvedLIGHTINDERMactiveMARENGO ADVISORY SASdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off