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Sole trader dossier

ELIZE GRAHAM

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315156786 · 315156786 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIZE GRAHAM

fr_inpi

Registration315156786

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Dissolved1990-04-30

fr_inpi

Registered addressLD GRAND ANSE, 97114 TROIS-RIVIERES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGENOR JOSEPHdissolved ALAIN OMER DURANCYdissolved ALBERT EDAUdissolved ANNE MARIE COULONdissolved ASS DES MARLINSactive ASS TI BONMactive AUBIERGE MEDARD MARCINdissolved BERNADINE BEXIOdissolved CECILE GASTONdissolved CLAIR ROBERT CHRISTOPHEactive CLORAINE RAOUL ALEXERdissolved DELANNAY M ROCHEMONTdissolved DENISE FRANCOISE ZOUdissolved DENIS THIERRY TALVINdissolved DOMINIQUE BOULLEdissolved DURVILLE MIRACULEUXdissolved E HOMBELLEdissolved ELIE ROCHEMONTdissolved ELPHEGE MARCEL JEREMIEdissolved EMILIO EUTASE GEDEON VOITUSdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-04-30Dissolved / struck off