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Sole trader dossier

HENRI GROFFIER

FRANCE · SOLE TRADER · INCORPORATED 1978-02-27
KYBE ID: FR-313505224 · 313505224 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRI GROFFIER

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Registration313505224

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Statusdissolved

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Incorporated1978-02-27

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Dissolved2002-11-04

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Registered addressBD DE LA MARNE, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1,2,3 SOLEILdissolved ALAIN LUCIEN VATRANdissolved ALBERT REMY SAINTE-CATHERINEdissolved ANGE GASCHETdissolved ASSOCIATION DES SPORTIFS DE BELLEVUE LE NEW SHAPE UPdissolved CARAIBE COURSE CROISIEREdissolved CARAIBE HYDROPONIEdissolved CLAUDINE MARCELLE CHAPILLONdissolved CLR SCHOELCHERdissolved CTRE INFORMATIQUE GESTION MARTINIQ ANTILactive ELIANE MARIE JOSEPHE GLONDUdissolved EMMANUEL MELISSEdissolved ERICK ELISABETHdissolved ERIC PIERRE MATEZUAactive EUREKAdissolved GEORGES PAUL OLIEREdissolved GIDEF ANTILLES GUYANEdissolved GUY HABIBOUdissolved JACQUES HILBERTactive JARDISOLEILdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-11-04Dissolved / struck off