DOSSIERS / ELIE NELSON DEGRAS
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Sole trader dossier

ELIE NELSON DEGRAS

FRANCE · SOLE TRADER · INCORPORATED 2019-06-02
KYBE ID: FR-851280438 · 851280438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE NELSON DEGRAS
fr_inpi
851280438
fr_inpi
dissolved
fr_inpi
2019-06-02
fr_inpi
2021-12-31
fr_inpi
26 RUE MARTIN LUTHER-KING, 91700 FLEURY-MEROGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMENAN MARINA SANDRINE YAOdissolvedAMINE BENRAHMAdissolvedAURELIEN SAMIR LAKHDARactiveCATHY MARINE GERMANYactiveFARRAH MELINDA HASSANIactiveGLADYS LOUISactiveHOUDA ICHOUdissolvedKEVIN CAIRA - DEHEMCHIdissolvedLES POTAGERS DES JONCS MARINSactiveMAISON RESSOURCE TEENS'HOPEactiveMOHAMMED BENYETTOUdissolvedMOURAD SELLAMdissolved[ND]active[ND]dissolved[ND]activeRAPIDUS TRANSPORTdissolvedROBIN PIERRE MONEYRONdissolvedSTERIAM CONSULTINGactiveVACHIR SUSHIactiveYASSIN ACHRAF ABIDIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off