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Sole trader dossier

ELIE MICHEL VAILLANT

FRANCE · SOLE TRADER · INCORPORATED 1983-11-16
KYBE ID: FR-328474549 · 328474549 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE MICHEL VAILLANT

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Registration328474549

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Statusdissolved

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Incorporated1983-11-16

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Dissolved1990-11-27

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Registered address101 RUE DUHESME, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALDECI DE SOUZA SANTOSdissolved AMAL MOUNA QOUBAactive BENJAMIN RICHARD KARINE CHEVALLIERactive BERNARD VICIERactive ELEVAactive EVA MARGAILactive GODIN YOANN ET ANDRIEU JULIEactive HAMID ZENATIdissolved HATLAS TRAVELdissolved HENDRIKUS HENDRIKSENdissolved HUGO ALEXANDRE FERNANDES BRANCOactive INDIVISION FADDADI EL HAITAMYactive INDIVISION HUZEAU-THEVENARTactive JEAN-BAPTISTE GUY JACQUES PLASMANSactive JEAN BAPTISTE LAUTONdissolved JOCELYNE PREYNATactive JOHANE SIROdissolved JOHN LIONEL BEGUETdissolved JOSE TEIXEIRA DA SILVAdissolved KYMATICactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-11-27Dissolved / struck off