DOSSIERS / LORETA VINCENT CAUCASE
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Sole trader dossier

LORETA VINCENT CAUCASE

FRANCE · SOLE TRADER
KYBE ID: FR-308583145 · 308583145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LORETA VINCENT CAUCASE
fr_inpi
308583145
fr_inpi
dissolved
fr_inpi
1984-12-31
fr_inpi
CHARTREUX, 97129 LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANTONIO EUSEBE KADELINEdissolvedART VICTORYactiveBEATRICE ANNE BETREMIEUXdissolvedCLODIUS CAUCASEdissolvedETIENNE GERJONdissolvedEXO7 DISTRIdissolvedFRANCY HERVE SAPOTILLEdissolvedFRANTZ DANIEL AGERONactiveGREEN CARAIBES TPactiveJEAN-FRANCOIS JEAN FRANCOIS MORVANdissolvedJOEL AINELdissolvedJOELLE VANESSA CONQUETdissolvedKEMUELLE BRYAN DELOR ZUBARdissolvedLASER ANTILLES-GUYANEactiveLES PLEIADESactiveLT DISTRIdissolvedLUCETTE DOROTHEE VAGUEdissolvedLUCIEN ANGE DORMIOLAdissolvedMARIE PAULdissolvedMICHEL MARIE JULES DARTRONdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off