DOSSIERS / ELODIE DEFONTAINES
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Sole trader dossier

ELODIE DEFONTAINES

FRANCE · SOLE TRADER · INCORPORATED 2022-10-14
KYBE ID: FR-920323755 · 920323755 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELODIE DEFONTAINES
fr_inpi
920323755
fr_inpi
dissolved
fr_inpi
2022-10-14
fr_inpi
2022-11-07
fr_inpi
22 RUE DU PONT DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADGdissolvedAlban CHRISTIAN JACQUES MICHELET-HUOTactiveANDRE EMILE ONFRAYdissolvedAUX DELICES DE LA DETENTEactiveCARLOTTA AMODEOactiveCOLINE FRANCE INTERNATIONALdissolvedDESIGN CREATION CONCEPTION CUISINEdissolvedDjibril GueyedissolvedE. GROUPEdissolvedEIKOHactiveESPERANCE DOS SANTOSdissolvedFABRICE RENE LOUIS CADOT-TODESCOdissolvedGABRIEL CZULdissolvedGEOFFREY KIMPYNECKdissolvedGILBERT EUDORdissolvedGUY PIERRE GABRIEL ANDREdissolvedHOMOBATdissolvedHUGUES LE ROYactiveJEAN FRANCOIS CHIRONdissolvedJEANNE POULETdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off