DOSSIERS / LARBI ELFEN
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Sole trader dossier

LARBI ELFEN

FRANCE · SOLE TRADER
KYBE ID: FR-309180198 · 309180198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LARBI ELFEN
fr_inpi
309180198
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
RES MARIANI, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN PISTORESIdissolvedANDRE PAUL LEMAYdissolvedBEN ABBES LAKBIRdissolvedBERNARD LEMEUNIERdissolvedCHARLES TOMASINIdissolvedDINO LUNGHIdissolvedFRANCOIS POGGIdissolvedHENRI CLAUDE JOUAULTdissolvedINSTITUT DE FORMATION D'ACCOMPAGNEMENT PROFESSIONNELS ET D'ENSEIGNEMENTdissolvedJEAN-DOMINIQUE MANCINIdissolvedJOSEPH PILOdissolvedLORIS GIANOTTIdissolvedMARCELLE LEONTINE GIRINdissolvedMARGUERITE CAMBIAGGIOdissolvedMICHEL DE ROSASdissolved[ND]activePIERRE FRANCOIS CECCHINIactiveROCH MOLLUSOdissolvedSTEPHANE QUENTRICdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off