DOSSIERS / ALBERT RACHEL MINATCHY
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Sole trader dossier

ALBERT RACHEL MINATCHY

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-303098644 · 303098644 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT RACHEL MINATCHY
fr_inpi
303098644
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
2018-03-31
fr_inpi
115 RUE VATABLE, 97110 POINTE A PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCOMPAGNEMENT CONSEIL AUX ENTREPRISES CONSULTINGdissolvedAIMEZ VOUSactiveCARAIBE CONSEILSdissolvedC-MIXFOODdissolvedCOMPAGNIE DE GESTION ANTILLAISE MARITIMEactiveCOMPAGNIE GUADELOUPEENNE DE RESTAURATION D'EXPORTATION ET D'IMPORTATIONdissolvedHONORINE GENEVIEVE JABOTdissolvedINTERFINANCE-CONSEILdissolvedMARCHE-COMMUNdissolvedMARIE-GENEVIEVE EDMONDE CABRERAactiveMN CONCEPTdissolved[ND]dissolved[ND]dissolvedPEDRO SAGARDILUZ DEVELOPPEMENTdissolvedP P CORLAYdissolvedPROGIENE CARAIBESdissolvedPROMO MEUBLESdissolvedPURIFIA CONCEPTdissolvedSAMADHI ISLANDdissolvedSCI DANIELLEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Autre jugement et ordonnance
Jugement de plan de redressement
Dissolved / struck off
Dépôt de l'état des créances