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Sole trader dossier

ELIAS PAWLY

FRANCE · SOLE TRADER
KYBE ID: FR-602801151 · 602801151 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIAS PAWLY

fr_inpi

Registration602801151

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address25430 SANCEY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALIX VUILLEMINdissolved ANDRE DELLA-CHIESAdissolved ANNE MOUGEYdissolved ASSOCIATION DE JEUNES SAPEURS POMPIERSactive BERTRAND ALBERT PAUL FAIVREdissolved BERTRAND BRANDactive BLANCHE LIGIERdissolved CAISSE DES ECOLES DE SANCEY LE GRANDdissolved CAMILLE MR VUILLEMINdissolved CHARLES TROUILLOTdissolved CHRISTIAN LOUIS MAUR BIGUENETdissolved CLERGET GRESSET SOCdissolved COLETTE JACQUOTdissolved COLONIES DE VACANCESdissolved COMITE DES FETESactive COOPERATIVE SCOLAIREactive DELLA CHIESA ANDRE ET GILBERTdissolved DENISE MALDINEYdissolved DENIS GALLEZOTdissolved ERIC NOIROTactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off