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Sole trader dossier

ELISABETH MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-342541653 · 342541653 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameELISABETH MAILLARD

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Registration342541653

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Statusdissolved

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Incorporated1987-04-01

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Dissolved1987-12-31

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Registered address11 PL DE VERDUN, 02240 SERY-LES-MEZIERES

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ELISABETH MAILLARDfr_inpi · 334082740 · dissolved ELISABETH MAILLARDfr_inpi · 348906611 · dissolved ELISABETH MAILLARDfr_inpi · 350664710 · dissolved ELISABETH MAILLARDfr_inpi · 447642430 · dissolved ELISABETH MAILLARDfr_inpi · 789936531 · active ELISABETH MAILLARDfr_inpi · 908580707 · dissolved

Companies at this address

3 total

ANNICK COUSINdissolved FRANCIS PAUTREdissolved

Connections

2 links

Shared operator — likely the same administrator

FRANCIS PAUTREShared registered address · 3 share this ANNICK COUSINShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ELISABETH MAILLARD (principal) matches PEP Elisabeth Maillard — Q66501420. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1987-12-31Dissolved / struck off