DOSSIERS / ELISE PIGEON
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Sole trader dossier

ELISE PIGEON

FRANCE · SOLE TRADER · INCORPORATED 2018-09-10
KYBE ID: FR-842218596 · 842218596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELISE PIGEON
fr_inpi
842218596
fr_inpi
dissolved
fr_inpi
2018-09-10
fr_inpi
2021-10-11
fr_inpi
2 BD ROBERT SCHUMAN, 57100 THIONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACMEactiveAG CONSTRUCTIONdissolvedALAIN LEMAITREdissolvedALMAYA CONSULTINGdissolvedAnis BadjoujactiveANNETTE MARIE REITZdissolvedAUDREY ANNE-CHRISTEL PAULactiveAUTO MARTIN'SdissolvedBENMASABIH KADDARdissolvedB.S.L.dissolvedCARLOS FERNANDES MAIAdissolvedCLYMO CONSULTINGdissolvedDAMARIS ODETTE ONGONO MINDJAdissolvedDANUBE TRANSPORTdissolvedDECLIC AUTOdissolvedDEMETRIO VILASIdissolvedDP SERVICESdissolvedEDI EST MARKETINGdissolvedEMMANUEL ETIENNE JULIEN CHEVROTactiveFAROUK HEDEILIactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off