DOSSIERS / ELMIRE GEOFFROY BAFON
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Sole trader dossier

ELMIRE GEOFFROY BAFON

FRANCE · SOLE TRADER · INCORPORATED 1994-10-03
KYBE ID: FR-398332221 · 398332221 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELMIRE GEOFFROY BAFON
fr_inpi
398332221
fr_inpi
dissolved
fr_inpi
1994-10-03
fr_inpi
1995-08-01
fr_inpi
LAREINTY, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALCEA-DRMdissolvedALCEA DRM ANTILLES GUYANEdissolvedALPHA CRYSTALdissolvedANTILLES GLACESdissolvedCARRE D'ASdissolvedCITRONELactiveCOLD MACHINESdissolvedCOMPAG MARTINI TELECOMMUNICATIONdissolvedCOOP DE MARTINIQUEactiveCRYSTALdissolvedDANIELE S GABRIEL-REGISdissolvedDEBROdissolvedDEGRAD DES CANNESdissolvedDOMINIQUE GALLET DE SAINT AURINdissolvedDROUAULT SERVICES INDUSTRIELSdissolvedDUGAZONdissolvedEARL DU LAREINTYactiveECO POSEdissolvedFEDE MART REV DES COOP AGRICOLESactiveFRANCK BAZILEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off