DOSSIERS / ELVISE BATUEUR
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Sole trader dossier

ELVISE BATUEUR

FRANCE · SOLE TRADER · INCORPORATED 1990-10-04
KYBE ID: FR-379535289 · 379535289 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELVISE BATUEUR
fr_inpi
379535289
fr_inpi
dissolved
fr_inpi
1990-10-04
fr_inpi
1990-12-31
fr_inpi
RUE NOTRE DAME, 24550 VILLEFRANCHE-DU-PERIGORD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGENCE MARTEGOUTTE FAVREactiveANDRE MARCEL NEIDHOFERdissolvedARQUEBUSEactiveASSO MAISON CHATAIGNIER MARRON CHAMPIGNOactiveBENJAMIN DAVID KEVIN MALROUXdissolvedBR MARMIER MATHIEUdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCATHERINE DOLORES CARPENAdissolvedCELINE AUDREY ARIANE DECOUSSEdissolvedCENTRE DE LOISIRS LES MARCASSINSactiveCENTRE DE RECHERCHES INTERDISCIPLINAIRES SUR LES CARNAVALSactiveCHRISTIAN FAUREactiveCHRISTIAN LOUIS ROBERT LAURENSdissolvedDANIEL GALDRATdissolvedDANIEL GUILLEMARDdissolvedDAVID GEORGES OLIVANactiveDION OWEN ROSEdissolvedELODIE PELLEGRINOdissolvedEVELYNE CHANTAL MICHELE GUILLAUMEdissolvedFEDERATION CULTURELLE DU PAYS DU CHATAIGNIERdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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