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Sole trader dossier

ALBERT GREGOIRE LEOGANE

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-303090807 · 303090807 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT GREGOIRE LEOGANE

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Registration303090807

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Statusdissolved

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Incorporated1973-01-01

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Dissolved2003-01-01

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Registered addressLD CARAQUE, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN GERARD JEAN-MARIE DELTREUILdissolved ALAIN JEAN RAYMOND BRUNETdissolved ALEXIS HENRI SOPHIYAIRdissolved ANSELME LUC ALBERIdissolved AN WOUT!!!active ARTHUR PAUL FRANCOIS BIBRACdissolved ASSOCIATION GNOSTIQUE SAMUEL AUN WEOR DES ABYMESactive ATHANASE LEONARD DUFAITdissolved BARNABE MODESTE SOPHIYAIRdissolved BLEU EMERAUDE SPORTS & VAVANCESactive BRUNO THEODORE ALFREDdissolved CARAQUE SERVICEdissolved CHRYSTELLE SUZANNE MARCELLE MORTAIGNEdissolved CLARICE TIBURCE LEOGANEdissolved CLOTAIRE CLOVIS FLORYdissolved CYRILLE HILARION NOYERdissolved EDOUARD PODAGEdissolved ELISABETH LEFEBVRE DE NAILLYdissolved ELIZA MAXIME MARIE-ELIZANEdissolved ETIENNE IRMIN ANDREdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-01-01Dissolved / struck off