KYBE — See who's really behind any company

Sole trader dossier

AVIT DETERVAL MANIOC

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-312295256 · 312295256 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAVIT DETERVAL MANIOC

fr_inpi

Registration312295256

fr_inpi

Statusdissolved

fr_inpi

Incorporated1976-01-01

fr_inpi

Dissolved1998-09-30

fr_inpi

Registered addressMORNE VALETTE, 97180 SAINTE-ANNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BAND A YOactive BERNARD ANSELME VIROLANdissolved BRdissolved CARL DOMINIQUE MARESTERactive CESAIRE FIRMIN MAKOUKEactive ENESIPE GERARD AKOactive ESPACE OUTRE MERdissolved ESTHER SIMONE JORAMdissolved JACQUELINE GREGO-CHATEAUBONdissolved JBB CHARPENTEdissolved LEANO MICELIdissolved LE NID DE VALETTEdissolved MARIE-CECILE THEOPHILE MANIOCactive MONA ILUSactive RAYMOND AGNES ALEXANDREdissolved ROSEMARY SAMUELdissolved SARAH GALOUactive SONNY CLAUDE TROUPEactive SPORTIVE ET CULTURELLE LES DYNAMIQUESactive STEPHANE HENRI PERCHEYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-09-30Dissolved / struck off