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Sole trader dossier

EPSE BOCCATO WINNIE LAZAROO

FRANCE · SOLE TRADER
KYBE ID: FR-306299934 · 306299934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEPSE BOCCATO WINNIE LAZAROO

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Registration306299934

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE FREBAULT, 97110 POINTE A PITRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

2 S HABITATdissolved ALEXANDRE GEORGES MARCELINdissolved ALINE ROSINE MARCELLE PORTESdissolved ANDREE JAROSLAVdissolved ANDREE NATAdissolved ANTOINE JACOBdissolved ANTOINE KARAMdissolved CAMPUSdissolved CHARBEL TARABAYdissolved CHRISTIAN ANDRE OCTAVE VALMYdissolved CLEMENCE EUGENIE ARMAdissolved CLEMENT ELIE ROLLEdissolved DALOUS REGINE ALBERTINE SEREMESactive DANIEL CHARLES I ROLLEactive DORA IOUNNANdissolved DOROTHE AUGUSTIN DOROTHEE CARABINdissolved F BOURGOINdissolved FUAD YOUSSEF LAURE MADIdissolved JUANITA VANDALdissolved JUSTINE REMI REMIdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off