DOSSIERS / EFI TRADE
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Company dossier

EFI TRADE

FRANCE · COMPANY · INCORPORATED 1991-12-15
KYBE ID: FR-383793924 · 383793924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EFI TRADE
fr_insee
383793924
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-12-15
fr_insee
2007-12-28
fr_insee
27 AV FRANKLIN ROOSEVELT, 35400 SAINT-MALO
fr_insee
46.75Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGRINTERactiveAGROAIRdissolvedALL'OCEANdissolvedCHARCUTERIE SALAISONS ANDRE DOMONTdissolvedCOLIBRIactiveCOMPAGNIE FINANCIERE ET DE PARTICIPATIONS ROULLIERactiveCOSMETIQUE FINANCEdissolvedEPISABLEdissolvedFAMILLE ROULLIER AVENIR DEVELOPPEMENTactiveFERTILORE SOURCINGactiveFINANCIERE AGROCHIMIQUEdissolvedFINANCIERE DE L'OUESTdissolvedFIPAR AGRO INTERNATIONALactiveFIPAR EMERAUDEdissolvedFR PARTICIPATIONSactiveH79dissolvedINNOVABIOdissolvedINTERALIMENTactiveINTERFERTILdissolvedLABORATOIRE YSIOCEAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off