DOSSIERS / ELODIE DEVIN
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Sole trader dossier

ELODIE DEVIN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-844948059 · 844948059 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELODIE DEVIN
fr_inpi
844948059
fr_inpi
dissolved
fr_inpi
2019-01-01
fr_inpi
2019-04-01
fr_inpi
57 QUAI DE GRENELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A & A INVESTMENT GROUPdissolvedABBASSI BAHAR ET BABAKactiveAGENCE DES CONSOMMATEURSdissolvedALEXANDRE NILS JEAN VASSEURdissolvedALPA FRANCEactiveANNE TERELactiveARCHEactiveBMU IMMOdissolvedCAVIARLY'SdissolvedCHARLES HOOTSdissolvedCOREWAYdissolvedDAMIEN JACQUES MARIE DECHELETTEdissolvedDOMINIQUE CHARONdissolvedDUPLEIX GRENELLE IMMOBILIERactiveELISE MARIE ANTOINETTE RELAVEdissolvedEMMANUEL BRECHAIREdissolvedFINANCIERE LIdissolvedFONDS DE DOTATION POUR LA CREATION DE LA FONDATION EVROASIAactiveFREDERIC LOUIS LAVAUDactiveINDIVISION JUNGERMAN SAVULactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off