DOSSIERS / E-FRANCE-IMPORT
← SearchExport PDF
Company dossier

E-FRANCE-IMPORT

FRANCE · COMPANY · INCORPORATED 2004-07-08
KYBE ID: FR-477853485 · 477853485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
E-FRANCE-IMPORT
fr_insee
477853485
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-08
fr_insee
2006-01-03
fr_insee
RTE DE CASTELNAUDARY, 31250 REVEL
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACMdissolvedANDREE CANSdissolvedARMAND TESSIERdissolvedAUBEPINEdissolvedAUTOGAZ SAdissolvedAXESS'CIBLE SARL AXESSdissolvedBRI DECO BOISdissolvedCARRION SIEGE INDUSTRIEactiveCHRISTIAN ESQUIROLdissolvedCLAMA BATHOCAdissolvedCLIM-PRO.COMdissolvedCTRE ETUDES RECHERCHE CEREALES ...dissolvedDENIS MARTYdissolvedDOMINIQUE JEAN-PIERRE MONGE-CADETdissolvedETABLISSEMENTS HEBRARD ET FILSdissolvedETS BRACHETREVOL SOC AMREVOLdissolvedEU.RO.PA.activeFINANCIERE NARDOBELdissolvedFINANCIERE SANUTRIdissolvedFOURNIER ET FILS - AUTOGAZdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off