DOSSIERS / ELODIE MARIE EMILIE MARDE
← SearchExport PDF
Sole trader dossier

ELODIE MARIE EMILIE MARDE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-887970374 · 887970374 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELODIE MARIE EMILIE MARDE
fr_inpi
887970374
fr_inpi
dissolved
fr_inpi
2020-09-01
fr_inpi
2021-07-27
fr_inpi
1 RTE DE MOUFIA, 97490 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADNANE LAHLALIdissolvedCHRISTOPHER MICKAEL DIJOUXactiveCLARISSE SADONdissolvedDAMIEN BOYERdissolvedDIDIER PHILIPPE VALERE LAPIERREdissolvedEMILE VICTOR EMILE VICTOR TARBYdissolvedEURL STRE2MdissolvedEVOORAactiveFAISSAL PATELactiveFAKHIR GUILDactiveGAETANE PAULETTE NEVEdissolvedGREGORY MAILLOTdissolvedISA OMNISERVICESdissolvedJENNIFER GUY BEAUdissolvedJULIO LOIC CAZALdissolvedKAZIM MAHOMED ALIMAMODdissolvedLauriane Marie LapizeactiveLOIC JEAN FRED COUTIENactiveMAMODALY AKBARALYdissolvedMARIE ISABELLE BERYdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off