DOSSIERS / ELSA LÉA BORVAL
← SearchExport PDF
Sole trader dossier

Elsa Léa BORVAL

FRANCE · SOLE TRADER
KYBE ID: FR-952579100 · 952579100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Elsa Léa BORVAL
fr_inpi
952579100
fr_inpi
dissolved
fr_inpi
2023-06-14
fr_inpi
168 RUE saint pierre, 13005 Marseille
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.

ABDELKADER CHACHOUdissolvedADRIEN BRESCHdissolvedAHMED BEN HASSOUNAdissolvedAHMED BOUKETIRactiveAMINE BOUHOUactiveAREZKI TITOUCHEactiveAugustin Matéo DEVIEUXactiveBADIS OUESLATIactiveBAHAA EDDINE HAMDANEdissolvedBAI PRISCA HOUNDEKINDOactiveBASSEM HAMROUCHEdissolvedBob Saint-Cyr GREKOVOUNGBOactiveBogan Soley YaoactiveCHIRINE KOUADRI-AICHOUCHEactiveD7 LOCATIONdissolvedHATEM HADDADactiveILYES EL ASRIdissolvedIMANE ABELOUASdissolvedIsmahen MhiriactiveJUSTINE MEUNIERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off