DOSSIERS / HENRI ESCAFIT
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Sole trader dossier

HENRI ESCAFIT

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-776389223 · 776389223 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI ESCAFIT
fr_inpi
776389223
fr_inpi
dissolved
fr_inpi
2001-09-01
fr_inpi
2001-09-30
fr_inpi
21 RUE DES DOCTEURS CHARCOT, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIMED BOUKHRISSdissolvedAMBRO TULAactiveAYOUB KHARMOUDdissolvedBENJAMIN ANDRE MOREAUXdissolvedBENOIT MICHEL FRANCOIS SCHOLLdissolvedCERCLE ALGERIANISTE DE ST ETIENNE ET DE LA LOIREactiveCHRISTINE VIGNEdissolvedCHRISTOPHE DESOGUSdissolvedCOPROPRIETE PRESIDENTactiveEMILIE SAMUELdissolvedFRANCOIS MARIE BERNARD CERRUTIdissolvedG-TECHactiveHRATCHOUHI TCHAKHALIANdissolvedIMENE BOUDAOUCHEdissolvedJACQUES RAYMOND MICHEL DENISdissolved[ND]active[ND]active[ND]activePIERRE RENE RAMOGNINOdissolvedRENE ANTONIN PLEYNETdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off