DOSSIERS / ARMAND VINCENT RICHARD OZIER-LAFONTAINE
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Sole trader dossier

ARMAND VINCENT RICHARD OZIER-LAFONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-303156566 · 303156566 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMAND VINCENT RICHARD OZIER-LAFONTAINE
fr_inpi
303156566
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1992-11-01
fr_inpi
CHATEAUBOEUF, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ALBERT TIBURCE FAUSTINdissolvedALEX ELIE HAYOTdissolvedALFRED MARCEAU HILDERALdissolvedANGE MAURIC GINAPEdissolvedAN NGUYEN TRONGdissolvedAPPOLINAIRE EUGENE ALMONdissolvedARTS ET MEMOIRES D'AVENIR MARTINIQUEactiveAS NEW ZAC CITYactiveASS BAZ FOOT ACADEMY 972activeASSOC EDUCAT POPULAIREactiveASSOCIATION AMBIANCE CREOLEactiveASSOCIATION EXODEactiveASSOCIATION MUSIQUE CARAIBEactiveASSOCIATION RAZA LATINAactiveASSOC MARTINIQUAISE POUR L INSERTION SOCIALE PROFESSIONNELLEactiveASSOC SPORT DU LEP CAHATEAUBOEUFactiveASSO LOCAT CITE OZANAM CHATEAUBOEUFactiveASS POUR RECHER INFOR DIFFU PSI DOMIENNEactiveATELIERS D INSERTION FOYALAISactiveAUDREY CHRISTELLE FOLNIUSdissolved

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off