KYBE — See who's really behind any company

Sole trader dossier

PARFAIT LEON EMMANUEL

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-303106397 · 303106397 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePARFAIT LEON EMMANUEL

fr_inpi

Registration303106397

fr_inpi

Statusdissolved

fr_inpi

Incorporated1973-01-01

fr_inpi

Dissolved1983-02-04

fr_inpi

Registered addressRUE DU PRESBYTERE, 97112 GRAND-BOURG

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

112 BDPdissolved ABRAHAM SEYTORdissolved AMICALE DES PERSONNELS DE DIRECTION DE LA GUADELOUPEactive ANGELE CHRISTIAN PETROdissolved ASS DEVELOPPEMENT CARNAVAL MARIE GALANTEactive ASS MARIE-GALANTAISE DE VOILEdissolved ASSOC FAMILIALE CATHOLIQUE DE M-GALANTEactive ASS PRODUCTEURS SIROP BATTERIEactive ATHANASE CLAUDE JEAN BAVARDAYdissolved BABY AND CONFECTIONdissolved BAVARDAY PERE ET FILSdissolved B E K MARIE-GALANTEdissolved BERTHE VERINactive CAISSE LOCALE CREDIT AGRICOLE MUTUEL GPEactive CASH DEKOdissolved CHARLES GAREAU DEMARAYdissolved CHARLINE SAMSONdissolved CHRISTIAN ANGELE PETROdissolved CHRISTIAN FRITdissolved CLAIRE VICTOIRE NAGAUdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1983-02-04Dissolved / struck off