DOSSIERS / ELODIE PEREIRA
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Sole trader dossier

ELODIE PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919510081 · 919510081 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELODIE PEREIRA
fr_inpi
919510081
fr_inpi
dissolved
fr_inpi
2022-10-01
fr_inpi
2024-12-31
fr_inpi
66 ALL ETIENNE DOLET, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADAMdissolvedAILOVdissolvedALEKSANDRA DIFFUSIONactiveAMFactiveANKactiveASATOdissolvedASILIdissolvedBANNEactiveBATI MULTI SERVICESdissolvedB.E.D.dissolvedBNSdissolvedBRANKA PAVLICdissolvedB.R.EactiveBTD PEINTUREdissolvedCARMEdissolvedCENTRAL ACHAT HOTELLERIEactiveCERactiveCOMPTOIR EUROPEEN IMPORT EXPORTactiveCONSTRUCTION BATIMENT GENERALEdissolvedCREATION MODE ET ARTELdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off