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Sole trader dossier

CECILE CARMILIA JEAN-CHARLES

FRANCE · SOLE TRADER
KYBE ID: FR-304991581 · 304991581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCECILE CARMILIA JEAN-CHARLES

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Registration304991581

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Statusdissolved

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Dissolved1988-12-31

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Registered addressPOUCET, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDALLAH ARABIdissolved ARMANDE LUTINdissolved AURELIEN CLAUDE LEVASSEURdissolved BATHILDE ROGELIN SEBASTIENdissolved CAR'DOMdissolved DANIEL ROGER SECHAUDdissolved ELROSE-JR WILLIAMSdissolved ELROSE WILLIAMSdissolved ETIENNE SAMEdissolved EYANICK WILLIAMSdissolved FRANCK JEAN-BAPTISTE JEAN- BAPTISTE BAGASSIENdissolved I A ELECTRONICSdissolved JEFFREY BRICE FARIALdissolved JPM CUISINE DESIGNERactive LAURENT ALEX DOUTAUdissolved LE PALAIS FWIdissolved MANAOLdissolved MARIUS EULOGE SAINSILYdissolved MAYDOactive MICHEL COLATdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off