DOSSIERS / ELIE GOBEIR TONCO
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Sole trader dossier

ELIE GOBEIR TONCO

FRANCE · SOLE TRADER · INCORPORATED 2022-03-02
KYBE ID: FR-912848397 · 912848397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE GOBEIR TONCO
fr_inpi
912848397
fr_inpi
dissolved
fr_inpi
2022-03-02
fr_inpi
2024-12-31
fr_inpi
2 B AV AMBROISE CROIZAT, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASZIAactiveAYMAR MOUSSA MASSIMIAdissolvedBrayane AmmouractiveESTELLE BOUCHERdissolvedEZ-TECHactiveGENEVIEVE ANNIE CHEMLAactiveGOOD CAR'SdissolvedIRIZI M'BAREKdissolvedJONATHAN MICHEL EDDY COUPEdissolvedLE HALLE D ET DdissolvedLOS POLLOS BRAISEdissolvedMARIE-LAURENCE RAPONdissolvedNadir AmmouractiveNEZIHA HADJDAHMANEdissolvedORLANE DINO DINO ORLANE THOMASdissolvedRACHID ABDERRAHMANEdissolvedRAMATA RAMATA RAMATA RAMATA BARRYdissolvedRAVALEMENT MACON CONST ISOLAT THERMdissolvedRENEE ISTINdissolvedSANDRA GISELE CHAKERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off