DOSSIERS / ELSA LE LAY
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Sole trader dossier

ELSA LE LAY

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-482101318 · 482101318 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELSA LE LAY
fr_inpi
482101318
fr_inpi
dissolved
fr_inpi
2005-01-01
fr_inpi
2016-12-31
fr_inpi
59 RUE DE LA CHINE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Anna RivieractiveASSOCIATION G.A.C.activeATELIER CERUSEactiveCADIA MANGANEdissolvedCINZIA ROTAactiveCOMMUN EQUILIBREactiveCONSOLACION MACARENA MORILLA DOMINGUEZdissolvedCORINNE GADELETAdissolvedELISE MARIE JORGE DO MARCOdissolvedGAMBETTA OFFESTdissolvedGILBERT BOUSQUETdissolvedGUENIEVRE GWENAELLE KERVELLAactiveJEAN-MAX MAUNOURYdissolvedJOELLE PUCHTAdissolvedLA FRESQUE DE L'ECONOMIE CIRCULAIREactiveMARGAUX ROGERactiveMARIE-EMMANUELLE LLINARESactiveMARTIN LAFAYEactiveMASSIMO PIBIRIdissolvedMatthieu Jean Robert Matthieu Zammitactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off