DOSSIERS / EDWARD FRANCIS SANFORD
← SearchExport PDF
Sole trader dossier

EDWARD FRANCIS SANFORD

FRANCE · SOLE TRADER · INCORPORATED 2004-01-02
KYBE ID: FR-451365431 · 451365431 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDWARD FRANCIS SANFORD
fr_inpi
451365431
fr_inpi
dissolved
fr_inpi
2004-01-02
fr_inpi
2009-12-31
fr_inpi
16 BD VICTOR HUGO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

16 VICTOR HUGOdissolvedADA DUCLAIRdissolvedBLANCHE JEANINE ANTOI PASQUIOdissolvedCABINET BOISSEAUdissolvedDANY FRANCOISE BOSSONdissolvedDJAMEL BENKARTOUSSAdissolvedDRAGONdissolvedELYSEE BBactiveFONCIERE APACHEdissolvedFONCIERE CAP-SUD CONCORDEdissolvedFONCIERE CHEROKEEdissolvedFONCIERE COMMANCHEdissolvedFONCIERE DU CHEYENNEdissolvedFONCIERE DU HURONactiveFONCIERE DU YETIdissolvedFONCIERE NAVAJOdissolvedFONCIERE PIED NOIRdissolvedFONCIERE SIOUXdissolvedFRANCOIS GOUVERNALdissolvedGAIA ASSURANCESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off