DOSSIERS / ELIANE LAFOURCADE
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Sole trader dossier

ELIANE LAFOURCADE

FRANCE · SOLE TRADER · INCORPORATED 2017-10-04
KYBE ID: FR-833715188 · 833715188 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIANE LAFOURCADE
fr_inpi
833715188
fr_inpi
dissolved
fr_inpi
2017-10-04
fr_inpi
2023-04-28
fr_inpi
RUE D'ARMAGNAC, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANNIE DELCAMPactiveAOUATIF GARNIactiveBARTHELEMY GARILLONactiveBERTRAND MACEactiveCHRISTELLE ISABELLE ESPOSITOactiveCHRISTIAN DANTANactiveCHRISTOPHE BLADOUactiveCLARA JONGHactiveCLAUDE CHARLES MICHELOTactiveCLAUDE PEZERATactiveDENIS CAZALETactiveDYLAN PAUL BREYSACHERactiveELIANE RIBERIactiveERIC ALVAREZactiveEVANGELOS JACQUES GEORGES KRESSactiveFABRIKATdissolvedFLORENCE WANGERMEZactiveFRANCOIS MARCEL PIERRE COSTEactiveGRATIEN SARTHOUactiveGRESSY DJILALI BENZEMAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off