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Sole trader dossier

ELIE PAILLET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349618835 · 349618835 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE PAILLET

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Registration349618835

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Statusdissolved

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Incorporated1989-01-01

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Dissolved1992-10-01

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Registered address38260 LA COTE-SAINT-ANDRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE MARTELdissolved AMICALE ANCIENS ELEVE EC AGRICactive AMICALE BIEVRE-BERLIOZactive ANDREE BOUVIERdissolved ANDRE MANCHONdissolved ANNE MONIQUE MARIE GUILLAUME DE CHIFFREVILLEactive ASS FAMILIALE TRPT SCOLAIREdissolved BERNARD JOUBERTactive BRAZIER M FRANCOISdissolved CHERRY ROCHER NEYRET CHAVINactive CHRISTIANE MARCHALdissolved COLETTE LEROYdissolved ECOLE MUNICIPALE DE MUSIQUEdissolved EXPLOIT JACQUIER FRERESdissolved FERDINAND D HOSTINGUEdissolved FERNAND PARAZactive FOURNIER GINIER GILLET NOTAIREdissolved GAEC DE LA BATIEdissolved GILLES ROGER HUBERT GAILLARDdissolved G MARIJONdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-10-01Dissolved / struck off