DOSSIERS / ELISABETH LEFEBVRE DE NAILLY
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Sole trader dossier

ELISABETH LEFEBVRE DE NAILLY

FRANCE · SOLE TRADER · INCORPORATED 1997-02-05
KYBE ID: FR-411380751 · 411380751 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH LEFEBVRE DE NAILLY
fr_inpi
411380751
fr_inpi
dissolved
fr_inpi
1997-02-05
fr_inpi
1997-02-28
fr_inpi
LD CARAQUE, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN GERARD JEAN-MARIE DELTREUILdissolvedALAIN JEAN RAYMOND BRUNETdissolvedALBERT GREGOIRE LEOGANEdissolvedALEXIS HENRI SOPHIYAIRdissolvedANSELME LUC ALBERIdissolvedAN WOUT!!!activeARTHUR PAUL FRANCOIS BIBRACdissolvedASSOCIATION GNOSTIQUE SAMUEL AUN WEOR DES ABYMESactiveATHANASE LEONARD DUFAITdissolvedBARNABE MODESTE SOPHIYAIRdissolvedBLEU EMERAUDE SPORTS & VAVANCESactiveBRUNO THEODORE ALFREDdissolvedCARAQUE SERVICEdissolvedCHRYSTELLE SUZANNE MARCELLE MORTAIGNEdissolvedCLARICE TIBURCE LEOGANEdissolvedCLOTAIRE CLOVIS FLORYdissolvedCYRILLE HILARION NOYERdissolvedEDOUARD PODAGEdissolvedELIZA MAXIME MARIE-ELIZANEdissolvedETIENNE IRMIN ANDREdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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