DOSSIERS / ELZA VICTORIA GRILLI
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Sole trader dossier

ELZA VICTORIA GRILLI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-06
KYBE ID: FR-377681820 · 377681820 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELZA VICTORIA GRILLI
fr_inpi
377681820
fr_inpi
dissolved
fr_inpi
1990-04-06
fr_inpi
1990-06-06
fr_inpi
31160 IZAUT DE L'HOTEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN LUC JEAN JANETdissolvedANDREE TENTOUdissolvedANDRE VINCENT MURactiveANGELE DUBOURGdissolvedANNA BAUSactiveASSOCIATION LES 7 COLLINESactiveBENOIT RENE ANDRE TOUZETactiveBRIGITTE ANDREE DAUNESdissolvedBRUNO BONTEMPSdissolvedCHRISTOPHE DUFFAUTdissolvedCLAUDE GEORGES OLIVI DAVID-MOUGELactiveCOMITE DES FETESactiveCORINNE JULIENNE PEREdissolvedDANIEL THOREdissolvedDANIEL TOUZETdissolvedDENIS AMILHATdissolvedFREDERIC JEAN-MICHEL AUTIERdissolvedGENEVIEVE ANDREE MAR ENCAUSSEdissolvedGERARD DUFFAUTactiveGERMAINE PACHEREdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off