DOSSIERS / DANIEL MARTIN MAURICE ELBILIA
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Sole trader dossier

DANIEL MARTIN MAURICE ELBILIA

FRANCE · SOLE TRADER · INCORPORATED 2022-04-12
KYBE ID: FR-912379120 · 912379120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARTIN MAURICE ELBILIA
fr_inpi
912379120
fr_inpi
dissolved
fr_inpi
2022-04-12
fr_inpi
2025-01-31
fr_inpi
26 RUE MARCEL BOURDARIAS, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off