DOSSIERS / ELSA FOZZA
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Sole trader dossier

ELSA FOZZA

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-661841064 · 661841064 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELSA FOZZA
fr_inpi
661841064
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1988-03-31
fr_inpi
11620 VILLEMOUSTAUSSOU
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.

ADRIENNE CARDONBA Y CAPOdissolvedALAIN CHAUSSONNETdissolvedALBERT JOURNETdissolvedANDREE LOUGRASdissolvedANDRE GAUdissolvedAUGUSTIN FERRETdissolvedCELESTINE BETTIOLactiveCOLETTE NICOLE GRASSAUDactiveCOOPER HABIT PERSONN VARIABLEdissolvedDAVID BRIANCdissolvedDOMINIQUE MARINELLOactiveDOUCE ET FILSdissolvedGEORGES NEGREdissolvedGEORGES REVELdissolvedGUY FESQUETactiveGUY VIALATTEdissolvedIRENEE BORELdissolvedJACKIE FRANCIS BESNARDdissolvedJACQUELINE GAU JACQUELINEdissolvedJACQUES BORRASdissolved

+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