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Sole trader dossier

ELSA CIVIERO

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353125404 · 353125404 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELSA CIVIERO

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Registration353125404

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Statusdissolved

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Incorporated1990-01-01

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Dissolved1991-12-31

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Registered address73520 LA BRIDOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AIME BERTHOLIERdissolved ALAIN PATRICK POIREAUdissolved ALBERT LYONNEdissolved ALPHONSE CATHELINdissolved ARMAND EUGENE BOLOGNEdissolved ARMAND ZEMITIdissolved ASS PHARMACIENS SANS FRONTIERES SAVOIEactive BRUNO ANGELO LOCATELLIdissolved CLAUDIA CARLETdissolved DENIS RAYMOND DE GRANDISdissolved DIDIER EMILE LOCATELLIdissolved EMILE CASSETTEdissolved ENTREPRISE GROMETTO Jdissolved ERNEST MAUNANDdissolved FRANCOISE PETITdissolved FRANCOIS RIZZARDIdissolved GEORGES GERBELOT-BARRILLONactive GEORGES KONDRATENKOdissolved GEORGES MARGUETdissolved GERARD ROGER FORESTactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off