DOSSIERS / ELISE LAVALLARD
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Sole trader dossier

ELISE LAVALLARD

FRANCE · SOLE TRADER · INCORPORATED 2002-05-24
KYBE ID: FR-443082839 · 443082839 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISE LAVALLARD
fr_inpi
443082839
fr_inpi
dissolved
fr_inpi
2002-05-24
fr_inpi
2002-12-26
fr_inpi
7 RUE SAINT PANTALEON, 60000 BEAUVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A.C.I.B.dissolvedACTION SECURITE EUROPEdissolvedALAIN MULLIERdissolvedANDRIAN SERVICES TRASPORT EXPRESSdissolvedANGELIQUE JULIETTE LUCIENNE COUTUREdissolvedAPC.CLICdissolvedAREOPARTNERdissolvedASS COULEUR PARISactiveATHEK CONSTRUCTIONdissolvedATLANORTHactiveBATI PEINTdissolvedBATI PRO AVENIRdissolvedBRUNO BROSSAUDdissolvedBS FRANCEdissolvedCABINET D'EXPERTISE A. DUBREUILdissolvedCMOdissolvedCN DISTRIBUTIONactiveCODILOGactiveCYBER SCRIBE FRANCEdissolvedD.J. AUTOSdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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