KYBE — See who's really behind any company

Sole trader dossier

Elira Sopi

FRANCE · SOLE TRADER · INCORPORATED 2024-01-17
KYBE ID: FR-983609033 · 983609033 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameElira Sopi

fr_inpi

Registration983609033

fr_inpi

Statusdissolved

fr_inpi

Incorporated2024-01-17

fr_inpi

Dissolved2023-09-16

fr_inpi

Registered address1 RUE Fernand David, 74100 Annemasse

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABH COIFFUREactive ABIBA HAIRactive AEDIFIS CONSTRUCTIONSactive A.FAVRAY-SPORTSdissolved ASS LOISIRS INFORMATION ANNEMASSEactive ASSOCIATION CULTURELLE ALBANAISE BIENFAISANCEactive AYOUB LATIFdissolved BALLANDRAS BATISSEURactive BDRIDERdissolved BINTOU KEITAactive B.Jdissolved CERLABactive CHRISTY ONEdissolved CLAPIE FRANCOISE ET BASTIEN JEAN LUCdissolved CLIC ET PLAYactive COPR GALERIE CENTRALEactive DALLE CONSTRUCTIONdissolved DIABOLO MENTHE BOUTIQUEdissolved DIF'TELECOMdissolved EDIN STOREdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-09-16Dissolved / struck off