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Sole trader dossier

EPSE RIGORY CASTRY MESSELET

FRANCE · SOLE TRADER · INCORPORATED 1973-09-07
KYBE ID: FR-303154082 · 303154082 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEPSE RIGORY CASTRY MESSELET

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Registration303154082

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Statusdissolved

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Incorporated1973-09-07

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Dissolved2007-03-22

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Registered addressRUE VICTOR HUGO, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADELINE CHRISLAINE AMAZIASdissolved AGNES RENEE ZALIdissolved ALEXANDRA MADELEINE BEAULIEUdissolved AW AN NOUdissolved BERNARD GEORGES BREDONdissolved CABANNES DENISE PEDELACQdissolved COMPTOIR CARAIBE DE DISTRIBUTIONdissolved DENIS ANDRE MONTREDONactive EPSE MASSE GENEVIEVE JUL RILOSdissolved EPSE SOLIS GRATIENNE LOISELEdissolved FERNAND JEAN PULCHER STEPHANIEdissolved GERMAIN FERNAND ANDRIEUdissolved GISELE BERTHE LEVYdissolved ILLOUZ BEVERLEY MANSTOFFdissolved JABOUR RAYMOND JEAN M BIJARAdissolved JUSTIN MONTEZUMEdissolved LOUISE THIBAULTdissolved LYNDA MURIELLE ZOUMBAdissolved MARIE SIMPLICE DORFEANSdissolved ROSETTE SAINTE CATHERINEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-03-22Dissolved / struck off