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Company dossier

ELITE LOC

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922174610 · 922174610 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameELITE LOC

fr_insee

Registration922174610

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-12-13

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Dissolved2024-08-30

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Registered address7 RUE DU DAUPHINE, 93600 AULNAY-SOUS-BOIS

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Industry45.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABUBACARR CAMARAdissolved AGHILES TORCHONdissolved EMMANUEL KELLOdissolved FECAL DIFdissolved GROUPE GENERAL SECURITE PRIVEEdissolved HALMO MULTI SERVICEactive ISLAM RAHMANIdissolved Karim BENYOUCEFdissolved MALA-NET-MULTISERVICESdissolved MAMADOU SOWdissolved MAMASA DOUCOUREactive MUSTAFA AZFARdissolved [ND]active [ND]active OGEMANdissolved SALIMOU SOWdissolved SALIM RAHMANIdissolved SARL BERGAME TRANS'dissolved SMART ENERGYdissolved TARMIDI BOUAMAMAdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
MOHAMMED LATRACH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-08-30Dissolved / struck off