DOSSIERS / ELISA RAFAELA CASARES
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Sole trader dossier

ELISA RAFAELA CASARES

FRANCE · SOLE TRADER · INCORPORATED 2020-06-11
KYBE ID: FR-883997603 · 883997603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELISA RAFAELA CASARES
fr_inpi
883997603
fr_inpi
dissolved
fr_inpi
2020-06-11
fr_inpi
2024-12-31
fr_inpi
23 RUE RICHER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN FRANCOIS MILLETactiveAMAURY MARIE THIBAULT LARREUR DE FARCY DE PONTFARCYdissolvedCHRISTIAN MAUGEINactiveCLAUDE CLAIRE BENATOUIL BONNANdissolvedELOISE MAI HERVE DU PENHOATactiveEMERGENCE SARLactiveERIC CLAUDE MAURICE MONIOTactiveGEORGES V PARTNERSdissolvedGR TALENT RECRUITMENTactiveJahid ElgarniactiveJDVdissolvedJUAN CARLOS VILLANUEVA CARBAJALactiveKINICHI RITTERSPORNdissolvedLMNP CHARLOTTE ET PAULactiveMAURICE SZUSTERdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off