DOSSIERS / FELI ABEL CALIXTE MONTLOUIS FELICITE
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Sole trader dossier

FELI ABEL CALIXTE MONTLOUIS FELICITE

FRANCE · SOLE TRADER
KYBE ID: FR-304856859 · 304856859 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FELI ABEL CALIXTE MONTLOUIS FELICITE
fr_inpi
304856859
fr_inpi
dissolved
fr_inpi
1996-09-02
fr_inpi
CARENAGE, 97110 POINTE-A-PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AIGUADEL ET CIEactiveAIGUADEL ET COMPAGNIEdissolvedALEX ZACHARIE RENEdissolvedANITA AGATHA L'HOMMEdissolvedANTILLES COLORdissolvedASSOCIATION DES METIERS DE BOUCHE ET DE L'HOTELLERIE ET RESTAURATIONactiveBERTINA JOVIALdissolvedBRUNO CREPIN URIEdissolvedCAROSSERIE CARENAGEdissolvedCARRIBEAN OFFSHORE HOLDINGSactiveCARRIBEAN OFFSHORE PLEASUREdissolvedCASIMIR HARRY WILLIAMdissolvedCHARLES FRANCOIS BRETEYdissolvedCHARLES NAZAIRE AGAPELdissolvedCHARLES SYLVERT LUCINAdissolvedCLUB ANGELINAactiveCONCEPT MARINEdissolvedDANIEL EMMANUEL DOLLINdissolvedDANILLE V GALLASdissolvedEDESE NISE LOLLIAdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off