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Sole trader dossier

DENIS LEZIN GORVIEN

FRANCE · SOLE TRADER · INCORPORATED 1979-10-03
KYBE ID: FR-317595742 · 317595742 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS LEZIN GORVIEN

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Registration317595742

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Statusdissolved

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Incorporated1979-10-03

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Dissolved1984-12-25

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Registered addressLD RIVIERE DES PERES, 97100 BASSE-TERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANASTASE ABENAQUIdissolved ANTOINE MARCELLIN CURIERdissolved BASSE TERRE NATATIONactive CHARLES ABENZOAR-CAROUPINdissolved CHRISTINE NATHALIE BOISDURdissolved CLAIR VALENTIN LACROIXdissolved CLOVIS OCULI VIRASSAMYactive DANIEL FIRPIONdissolved EMILIENNE BELAIRdissolved FRANCELISE FICHERdissolved GASTON JOSEPH BRISSACdissolved HARRY ALEXANDRE MORANDAISdissolved IRMA RENEAU SEFILdissolved JACQUELINE CALIMIAdissolved JEAN PIERRE ADOLPHE ABENAQUIdissolved JOANNES DESBONNESdissolved JOCELYN TOUSSAINT HOUBLONdissolved JOSIANE ANASTASIE ANTOINEdissolved MARCEL ADONdissolved NADIA THERESE VIRINdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off