DOSSIERS / ELVIS ARTHUR DALLET
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Sole trader dossier

ELVIS ARTHUR DALLET

FRANCE · SOLE TRADER · INCORPORATED 2000-08-13
KYBE ID: FR-432256162 · 432256162 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELVIS ARTHUR DALLET
fr_inpi
432256162
fr_inpi
dissolved
fr_inpi
2000-08-13
fr_inpi
2005-12-31
fr_inpi
3 RUE DOCTEUR ZAMENHOF, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELAZIZ ADAM ISMAILdissolvedACTIV RDVdissolvedALLOUdissolvedASSOCIATION TOGOLAISE DE DROIT MARITIME (ATDM)activeBarbara TroussieractiveBARBE N BLUESdissolvedBERTRAND THOMINIAUXactiveBORDE/BOMBARTactiveBRENDO WILLIAN PIEDADE DA SILVAdissolvedCABINET PIAULT EXPERT-COMPTABLEdissolvedCHRISTIAN LUCIEN LECOQactiveCHRISTOPHE DAVIDactiveDESMOND ADEBAYOdissolvedEMK SOLUTIONSdissolvedFRANCOISE PEIGNEdissolvedFrancois Henri Pascal LEMESLEactiveFREDERIC MAISONNEUVEactiveGUY MARIE JOESSELactiveINDIVISION LICCIARDI JEGOUactiveJEANNE DE FLOREdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off