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Sole trader dossier

JOSIANE VERBEKE

FRANCE · SOLE TRADER · INCORPORATED 1980-06-02
KYBE ID: FR-319521266 · 319521266 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSIANE VERBEKE

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Registration319521266

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Statusdissolved

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Incorporated1980-06-02

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Dissolved1998-08-14

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Registered addressCTRE COM DE BELLEVUE, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT PAUL JEAN-CHARLESactive ANTOINETTE SUZETTE SOPHIEdissolved AQUABELdissolved ARMELLE CATHERINE GOURMELONdissolved CABINET THILLIER VIGNOLLESdissolved CARAIBE EN LIVEactive CLAUDE HENRI LE FOLCALVEZdissolved CLAUDE LE FLOCALVEZactive E.G.P. CONSEILSdissolved HATHA-CLUBactive INSTITUT SUPERIEUR SECURITE ROUTIEREdissolved INTERSALONdissolved JEANINE AN BEATRIXdissolved JULIA ROSEdissolved KAYAK FISH IN 972active MARTINIQUE MUSIQUE PASSIONactive PISCINE BELLEVUEdissolved QUADRI COMdissolved STELLA MARIA DACLINATdissolved THIERRY FABRICE MAURINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-08-14Dissolved / struck off