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Sole trader dossier

ELIE FAYAD

FRANCE · SOLE TRADER · INCORPORATED 2019-01-30
KYBE ID: FR-847943057 · 847943057 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE FAYAD

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Registration847943057

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Statusdissolved

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Incorporated2019-01-30

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Dissolved2020-02-02

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Registered address7 RUE THEOPHILE GAUTIER, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEXANDRE REBIEREdissolved ANTHONY FAYADdissolved ANTOINE GOURDONactive AU FOURNIL DE LA PLACEdissolved AUGUSTIN DEBOESdissolved Auriane Minamoactive BOULANGERIE COLETTE BAKERYactive BOULANGERIE DE LA PLACEdissolved CHARLES MICHEL LOUIS MEDOUSdissolved CHLOE GENEVIEVE PAULETTE MBEGUIEactive CLEMENT POUGETdissolved COLINE RUINdissolved CROQ O PAINdissolved ELIE VANDOOLAEGHEdissolved ELIOT BASSEREAUdissolved ELISE MARIE VALENTINE TRAISSACactive Elise TALMONTactive Felix CLAVIERactive FILIPPO LUPO MESIRCAdissolved FRANCK DARINdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-02-02Dissolved / struck off