DOSSIERS / ELFORD FRANCIS XAVIER
← SearchExport PDF
Sole trader dossier

ELFORD FRANCIS XAVIER

FRANCE · SOLE TRADER · INCORPORATED 2004-04-26
KYBE ID: FR-453420929 · 453420929 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELFORD FRANCIS XAVIER
fr_inpi
453420929
fr_inpi
dissolved
fr_inpi
2004-04-26
fr_inpi
2013-06-05
fr_inpi
MONTAUBAN, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

AIME GWADAdissolvedALPHA CLUBdissolvedAMOR BOUSLAMAdissolvedANNIE FRANCE THERESE BOSdissolvedASSOC DEVELOP EPANOUISSEMENT ENFANTactiveASS PROFESSIONNELS HOTELLERIE TOURISMEactiveAUBERGE DE LA VIEILLE TOUR SAdissolvedBENOIT EGLELAdissolvedBERNADIN FLAVIEN ROCHdissolvedBERNARD ALBERIdissolvedBRICOLAGE DES DEPARTEMENTS D'OUTRE-MERdissolvedBRUNO EDDY ROZANdissolvedCARAIBES FASHION DIFFUSIONdissolvedCARINNE FABIENNE GRANDISSONdissolvedCELINE HUBERT AVRILdissolvedCHRISTEL MAGUNARdissolvedCHRISTIAN DUVICdissolvedCLAUDIA MARCOS MUNOZdissolvedCLAUDIE FRANCETTE LOMBARDdissolvedDAVID ARNAUD PAULONdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off