DOSSIERS / ELLYA DENISE NADINE ROBERT
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Sole trader dossier

ELLYA DENISE NADINE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2022-05-06
KYBE ID: FR-908634561 · 908634561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELLYA DENISE NADINE ROBERT
fr_inpi
908634561
fr_inpi
dissolved
fr_inpi
2022-05-06
fr_inpi
2025-03-20
fr_inpi
3 RUE DE L'EGLISE, 33210 TOULENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANGELIQUE CORINNE RICHARDactiveBAPTISTE MARCHALactiveCHRISTOPHE WINTERSTEINdissolvedCINDY NICOLASactiveDAMIEN LENESTOURdissolvedDAVID CANCYactiveDavid Laurent PlaisiractiveDORIAN EL HAYANIdissolvedEDOUARD THIBAULT RODRIGUEZactiveEMILIE LAMBERTactiveGATIEN GUILLOTdissolvedHEFRAIM HELFRICKdissolvedismael lemanactiveJIMMY LAFLEURdissolvedLéa WINTERSTEINactiveLEVI HELFRICKactiveLIONEL JEAN MARVIN LOBRYactiveLIVY LIVY DEPRUNactiveMARIE MAILLEdissolvedMICHEL LAFLEURactive

+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