DOSSIERS / ELIAS DIB
← SearchExport PDF
Sole trader dossier

ELIAS DIB

FRANCE · SOLE TRADER · INCORPORATED 2021-07-03
KYBE ID: FR-901237354 · 901237354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIAS DIB
fr_inpi
901237354
fr_inpi
dissolved
fr_inpi
2021-07-03
fr_inpi
2024-12-31
fr_inpi
31 AV HENRI GINOUX, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANTARES CERAMIC TILEactiveAPDMGPdissolvedARGYNIOS JACOVIDESdissolvedCHRISTINE MARIE JEANNE DUTHILLEULdissolvedDATASQUIDactiveGarance Alice SohmdissolvedKOYA COFFEE CLUBactiveKYOKO YOSHIDAdissolvedLA MARTHEdissolvedLATICRETE LOGISTIQUEdissolvedLAURA MARIE-ELEONOR OLIVIA HEDONactiveLEA ELOISE ARONactiveLEMMAactiveL'EPI D'HENRIdissolvedMARIE THUILLIERactiveM.G.L.activeMGL DEVELOPPEMENTdissolvedMICHEL LASSERREactiveMIKAEL GILBERT JEAN-CHRISTOPHE LE MEURactiveMOHAMED HAIKEL LAJNEFdissolved

+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