DOSSIERS / CHERUBIN ALEXIS ZADICK
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Sole trader dossier

CHERUBIN ALEXIS ZADICK

FRANCE · SOLE TRADER · INCORPORATED 1973-09-13
KYBE ID: FR-312065089 · 312065089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHERUBIN ALEXIS ZADICK
fr_inpi
312065089
fr_inpi
dissolved
fr_inpi
1973-09-13
fr_inpi
2019-06-06
fr_inpi
POINTE DES CARRIERES, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEX JEAN MARIE COROSINEdissolvedAMICALE DES RETRAITES CIMENTS ANTILLAISactiveAMICALE DES STEPHANOIS DE MARTINIQUEactiveANNE LILIA FLEURANTINactiveANTOINISE YVETTE RIGELOdissolvedASSOC DEFENSE EXPUL POINTE DES CARRIERESactiveCARAIBES SYSTEMESdissolvedCGFI (CARREAU GASCHEREAU FINANCES)activeCHRISTIAN MANUELdissolvedDANIELLE ALFEdissolvedDAVID ARSENE BOCQUETdissolvedEDGARD FLORENTIN ESSARDdissolvedEMMANUEL GODEFROY PIERRE-LOUISdissolvedFERNAND CYRIAQUE MORANDdissolvedFRANCOIS AIME BOBIdissolvedFRANCOISE RIGAdissolvedG.M.C. INGENERIEdissolvedGREGOIRE GEORGES MANOTTEdissolvedHGBdissolvedJEANNE PAULETTE REMINYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off