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Sole trader dossier

ELISA LAZZARESCHI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-02
KYBE ID: FR-531519262 · 531519262 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELISA LAZZARESCHI

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Registration531519262

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Statusdissolved

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Incorporated2010-03-02

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Dissolved2011-05-24

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Registered address40 RUE DE MONCEAU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN LEOPOLD STIBBEactive ALIX LEBRUNactive ALIX LE FEBVRE DE SAINT GERMAINactive ALLAN BELLOLOactive ARIANE FEVRIERdissolved BEATRICE FRIDMANactive BIARD BOUSCATELactive BLACKSTONEdissolved CABINET DEMETER AVOCATactive CABINET EMMANUEL BACHELIERdissolved CABINET OLIVIER SCHMITTdissolved CABINET ROMAIN DOUINEAUdissolved CBR & ASSOCIESactive CECILE ROULLEAUdissolved CHOEUR D'ARTY'SHOWactive CIMAactive CTE RECHERCHE INFO INDEPEND GENIE GENETactive DEBORAH MOSTRELdissolved GATINEL ARMENGAUDdissolved GILBERTE PIETRIdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-05-24Dissolved / struck off