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Sole trader dossier

ELYANE PETER

FRANCE · SOLE TRADER
KYBE ID: FR-541009049 · 541009049 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELYANE PETER

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Registration541009049

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Statusdissolved

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Dissolved1984-12-25

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Registered address214 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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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.

AHYOUNG GUactive ART ET SCIENCESactive AUDREY SUZANNE MARGUERITE ALIAactive BEATRICE MARIE CLAIRE CAUSSEdissolved BOTTOMS UPactive B.Sdissolved BV PATRIMOINEdissolved CHAUDRONactive COMITE SECOURS CROIX ROUGE ARMENIENNEactive CORREA BATIMENTdissolved COZENdissolved DIE IDOLEactive E2F CAPITALactive E2F IMMOdissolved EL BACHIR HADINEdissolved ELIZABETH RAPPactive ESTHER JULIETTE BURDETactive FAUBOURG SAINT-MARTINdissolved FRANCIS XAVIER BASTIAMPILLAIdissolved GAETANO LIBERATOREactive

+33 more

People with significant control

0 people

Name	Role	From	Source

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

1984-12-25Dissolved / struck off