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Sole trader dossier

FELIX LARIVE

FRANCE · SOLE TRADER · INCORPORATED 1996-02-12
KYBE ID: FR-303171615 · 303171615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFELIX LARIVE

fr_inpi

Registration303171615

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-02-12

fr_inpi

Registered addressACAJOU PROLONGE, 97232 LE LAMENTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN MICHEL SIOULdissolved ALEXANDRE PEPIN SILLONdissolved ASS DES FUTURS GUIDES ET ACCOMPAGNATEURS DE TOURISME MADININAactive ASSISTANCE SENIORS DEPENDANCES (A.S.D)active ASSOCIATION MARTINIQUE-ETAINactive CASSI HAIR STYLE SASUactive CHRISTOPHER MATHIEU DESMAZONdissolved DOMINIQUE ALBERT RUBANdissolved DONATIEN MICHEL CHARLINdissolved ERNEST ALPHONSINEdissolved EUGENE JOSEPH GERVAIS RAFFINdissolved FABRICE MARTIN PARICARDdissolved FIRMIN MARCEL JEAN-BAPTISTEdissolved IVES ALPHONSEdissolved JEAN-CHARLES RAPHAEL SUTTYdissolved JEAN-FRANCOIS ABDON GUIGNEdissolved JEAN-PIERRE JEAN JOSEPH-CHRISTINEdissolved JOSEPH FRANCOIS PIERRE-LOUISdissolved KIWAN JEAN-MICHEL BORDESactive LEONARD VOLAGEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100