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Sole trader dossier

ELODIE MORO

FRANCE · SOLE TRADER · INCORPORATED 2019-06-12
KYBE ID: FR-851593798 · 851593798 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 6 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELODIE MORO

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Registration851593798

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Statusdissolved

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Incorporated2019-06-12

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Dissolved2020-06-11

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Registered address28 RUE ARMAND FALLIERES, 47600 NERAC

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ELODIE MOROfr_inpi · 531665834 · dissolved ELODIE MOROfr_inpi · 850206343 · dissolved

Companies at this address

7 total

BMC NERACactive DESCOMPS CAPELETTOdissolved EVELYNE ELISE MARIE CELEGHINdissolved JOSIANE NEGREdissolved LILIANE NEGREdissolved OURIDADE BRILHANTE DA SILVAactive

Connections

6 links

Shared operator — likely the same administrator

DESCOMPS CAPELETTOShared registered address · 7 share this EVELYNE ELISE MARIE CELEGHINShared registered address · 7 share this OURIDADE BRILHANTE DA SILVAShared registered address · 7 share this BMC NERACShared registered address · 7 share this JOSIANE NEGREShared registered address · 7 share this LILIANE NEGREShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2020-06-11Dissolved / struck off