KYBE — See who's really behind any company

Sole trader dossier

ELISA VALDOR

FRANCE · SOLE TRADER · INCORPORATED 2009-10-29
KYBE ID: FR-518518899 · 518518899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELISA VALDOR

fr_inpi

Registration518518899

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-10-29

fr_inpi

Dissolved2018-12-31

fr_inpi

Registered address122 BD MALESHERBES, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANA-MARIA CONSTANTINESCUactive ANNE ALCARAZactive APPLICATIONS COMPTABLES MODERNESdissolved AURELIE HELENE FRANCOISE GAUCHE DAUMETdissolved CAMILA SIQUEIRA DO AMARALactive CELINE GLEIZEactive DLdissolved FLORENCE RAABactive FONCIERE MILIANAdissolved JEAN FRANCOIS GALLOdissolved JOMIA BOULOGNEdissolved LAURE ROMANJKOdissolved LESLYE GABRIELLE BENHAMOUactive MARTINE TRAPactive MIKAEL DERHYactive NATHALIE MALKESactive [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off