DOSSIERS / ELIE XECH
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Sole trader dossier

ELIE XECH

FRANCE · SOLE TRADER · INCORPORATED 2000-10-26
KYBE ID: FR-433908829 · 433908829 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIE XECH
fr_inpi
433908829
fr_inpi
dissolved
fr_inpi
2000-10-26
fr_inpi
2000-10-26
fr_inpi
MARCHE INTERNAT ST CHARLES, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AGRI-COMMERCEdissolvedALAIN GARDAISdissolvedALMA IMMOBILIERdissolvedALRAVA FRANCEdissolvedANTHONY IMBERTdissolvedANTONIO AGUADOdissolvedANTONIO PEIROdissolvedBUSINESS GROUPEMENT MAROCdissolvedC.A.A.P SARLdissolvedCASH DU BUREAUdissolvedCATALANE DU PNEUMATIQUEdissolvedCHRISTIANE GUILLOUXdissolvedCHRISTIAN NICOLASdissolvedCOZACA FRANCEdissolvedDUCOSdissolvedEASY DISTRIBUTIONdissolvedEURL DISPOFRUITactiveE U R L FRUITLEGdissolvedEUROSURdissolvedFELIX BLANCdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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