DOSSIERS / ATHANASE LEONARD DUFAIT
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Sole trader dossier

ATHANASE LEONARD DUFAIT

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-321782427 · 321782427 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ATHANASE LEONARD DUFAIT
fr_inpi
321782427
fr_inpi
dissolved
fr_inpi
1980-07-01
fr_inpi
1993-07-31
fr_inpi
LD CARAQUE, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GERARD JEAN-MARIE DELTREUILdissolvedALAIN JEAN RAYMOND BRUNETdissolvedALBERT GREGOIRE LEOGANEdissolvedALEXIS HENRI SOPHIYAIRdissolvedANSELME LUC ALBERIdissolvedAN WOUT!!!activeARTHUR PAUL FRANCOIS BIBRACdissolvedASSOCIATION GNOSTIQUE SAMUEL AUN WEOR DES ABYMESactiveBARNABE MODESTE SOPHIYAIRdissolvedBLEU EMERAUDE SPORTS & VAVANCESactiveBRUNO THEODORE ALFREDdissolvedCARAQUE SERVICEdissolvedCHRYSTELLE SUZANNE MARCELLE MORTAIGNEdissolvedCLARICE TIBURCE LEOGANEdissolvedCLOTAIRE CLOVIS FLORYdissolvedCYRILLE HILARION NOYERdissolvedEDOUARD PODAGEdissolvedELISABETH LEFEBVRE DE NAILLYdissolvedELIZA MAXIME MARIE-ELIZANEdissolvedETIENNE IRMIN ANDREdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off