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Sole trader dossier

ELISABETH CHERALDINI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-29
KYBE ID: FR-790810691 · 790810691 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELISABETH CHERALDINI

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Registration790810691

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Statusdissolved

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Incorporated2013-01-29

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Dissolved2014-06-03

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Registered addressLASSERRE, 97111 MORNE A L EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

3 DYVRANDE ENVIRONNEMENTdissolved AGNES SILVESTREdissolved ALU DU CENTREdissolved AN CLINIK LAdissolved ANGEBERT AUGUSTIN PRIONactive ASS CULTURELLE ALPHAactive ASSOCIATION D'INSERTION ET DE FORMATION PROFESSIONNELLEactive BERNARD JEAN-LUC DORVANactive BLACK MARBRE CLUBactive BR INVESTISdissolved BRUNO NAZAIRE FRANCOIS NOYONdissolved CHRYSTELLE ELLEN DELARdissolved CLOTILDE MARIE-PIERRE BAYdissolved DAVID CLAUDE CLOVISdissolved DAVID NAZAIRE DAIVD DORMOISdissolved DISTRI +dissolved ENTREPRISE DE TRAVAUX PUBLICS CARIENdissolved EUGENIE GILBERTE MICHONactive FAMILY PRODUCTIONdissolved FRANCK LEON ELIEZERdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-06-03Dissolved / struck off