DOSSIERS / ELIE JEAN-MICHEL FRANCFORT
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Sole trader dossier

ELIE JEAN-MICHEL FRANCFORT

FRANCE · SOLE TRADER · INCORPORATED 2000-04-14
KYBE ID: FR-431322650 · 431322650 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIE JEAN-MICHEL FRANCFORT
fr_inpi
431322650
fr_inpi
dissolved
fr_inpi
2000-04-14
fr_inpi
2000-07-31
fr_inpi
LD MORNE ROUGE, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGL LOCATIONdissolvedALAIN DAIBISSARAMdissolvedALBERTINE NATCHEZdissolvedAMBROISINE VATYdissolvedANNONCIA JEANdissolvedARMEL NICOLAS BRUMIERdissolvedBERNADIN THOMAS ALGOUactiveBERNARD CALIXTE ONESTASdissolvedBERNIER AGATHE MIATTIdissolvedBRUNO JOSEPH DROUATactiveCADETTE DESHAUTEURSdissolvedCLAUDIA ETIENNEdissolvedCORNEILLE LEDRECKdissolvedDAMAS MARIE BERCAdissolvedDISTRIBUTION COMMERCIALE DE MORNE ROUGEdissolvedEMILIE NATHALIE GISE MICHINEAUdissolvedESPERANCE MORNE ROUGIENNEactiveEUSTACHE USTENNE ALBINAdissolvedFIRMIN PERELUSdissolvedFLORIAN ERNEST FLORRAN ERNERST BOLGRISdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off