DOSSIERS / ELISE OLIVIA ANNIE DIVARET
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Sole trader dossier

ELISE OLIVIA ANNIE DIVARET

FRANCE · SOLE TRADER · INCORPORATED 2016-01-04
KYBE ID: FR-817926033 · 817926033 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISE OLIVIA ANNIE DIVARET
fr_inpi
817926033
fr_inpi
dissolved
fr_inpi
2016-01-04
fr_inpi
2016-02-08
fr_inpi
6 RUE ERNEST LAVAL, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN COCHET-GRASSETdissolvedALAIN GLERANDdissolvedANDREE MSICAdissolvedARMELLE TRICHARDactiveCBT MED COCHET GRASSET PASQUIER CIABRINIactiveCEDRIC SEBAHIZI HAKIZIMANAdissolvedCLAIRE PELLETIERactiveEMILIE AUDREY BEAUJOUANdissolvedFONCIERE D'INVESTISSEMENT DE FRANCEdissolvedGILLES CORCOSactiveIZIMANAGEMENT & STRATEGIESactiveLY'ELECactiveMOURAD MERZOUQIdissolvedMYGALE TANDEM SARLdissolvedNATHALIE FARAGEdissolved[ND]active[ND]dissolved[ND]dissolvedPHILIPPE SAEZdissolvedROBERT RIQUETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off