DOSSIERS / ELEA ASLI ASHLEY UNLU
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Sole trader dossier

ELEA ASLI ASHLEY UNLU

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909116675 · 909116675 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELEA ASLI ASHLEY UNLU
fr_inpi
909116675
fr_inpi
dissolved
fr_inpi
2022-01-10
fr_inpi
2022-02-28
fr_inpi
22 RUE SAINT-VINCENT DE PAUL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE ANNICK MONIQUE BRETHOME STEPHANactiveATAOLAH HOODASHTIANdissolvedAU GRE DES TALENTSactiveCABINET DE L'AUDITION ET DE L'ACOUPHENEactiveCAMILLE TEISSIERdissolvedCEDRIC NICOLAS CHRISTOPHE LETESSEdissolvedCONF. AUTONOME DU TRAVAIL SECTEUR PRIVEactiveCONFEDERATION AUTONOME DU TRAVAILactiveELNH GROUPactiveEMMA RIBEIROdissolvedEXPERIENCE INTERNATIONALE (E.I)activeFEDERATION NATIONALE AUTONOME CAT DES SALARIES DES BANQUES ET ASSURANCES ET DES SECTEURS CONNEXESactiveFEDERATION NATIONALE SYNDICATS AUTONOMESactiveFED.NAT.AUT.SALAR AGRICUL AGROALIMactiveFRANCE- JUILLARD FORMATIONactiveFRANCOIS BRUNILactiveINSTITUT DE FORMATION ECONOMIQUE ET SOCIALEactiveINSTITUT NATIONAL D'ETUDES ET DE FORMATION DE LA CONFEDERATION AUTONOME DU TRAVAIL INEF CATactiveJames Vincent Maklouf BOUKARIactiveJEAN LOUIS MARIE GAZEAUactive

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off