DOSSIERS / ELISA VILLARI
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Sole trader dossier

ELISA VILLARI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808728778 · 808728778 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISA VILLARI
fr_inpi
808728778
fr_inpi
dissolved
fr_inpi
2015-01-01
fr_inpi
2015-02-28
fr_inpi
182 RTE DU BOUCHET, 74400 CHAMONIX-MONT-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

4 VALLEES 4 SAISONS SERVICES FRANCEdissolvedABRIS DE PRESTIGEdissolvedALFINIdissolvedALPAGE SARLdissolvedALPES CONSEILS ET REALISATIONSdissolvedBORGO PISTERNAdissolvedBS RENOVATIONactiveCHAMAISONdissolvedCIV FRANCEactiveCONCRETATTOdissolvedDJAMBELLIdissolvedDUCERFdissolvedENTREPRISE ROCAPINA FRANCE SARLdissolvedGRAND CENTRALdissolvedGROUPE DUCLOS BOIS STRUCTURE SASactiveHEMERA SCIdissolvedHGBGdissolvedIMMOBILIER APOLLOdissolvedJABOTICABAdissolvedJEAN COUDRAYdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off