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Sole trader dossier

ELIE DICHI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-22
KYBE ID: FR-884536954 · 884536954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE DICHI

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Registration884536954

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Statusdissolved

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Incorporated2020-06-22

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Dissolved2022-06-30

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Registered address14 RUE JACQUES IBERT, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AM CONSULTINGdissolved BRUNO CHAVES FERREIRAactive COUNCIL HOME SERVICESdissolved DIAGS AUDITSdissolved DJK HOLDINGactive D.K & COdissolved DSQUARE ITactive FREDERIC CLAUDEdissolved HAGGEGE CONSEILactive JENNIFER ATLANdissolved JI HOLDINGdissolved JONATHAN JEAN-HUGUES CARTIERdissolved JOSEPH DONFUTactive MAFORMATIONENTREPRISEactive [ND]active [ND]active OLIVIER HAGGEGEactive PHILIPPINE LUZUdissolved TALENTS APPRENTISSAGEactive YAEL YVONNE MOATTIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2022-06-30Dissolved / struck off