DOSSIERS / DONATE THELEMAQUE
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Sole trader dossier

DONATE THELEMAQUE

FRANCE · SOLE TRADER · INCORPORATED 1982-01-17
KYBE ID: FR-324016997 · 324016997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DONATE THELEMAQUE
fr_inpi
324016997
fr_inpi
dissolved
fr_inpi
1982-01-17
fr_inpi
1995-12-25
fr_inpi
PETIT PEROU, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADOMactiveAGENCE KWIZALYH LA RENAISSANCE DE L'ETRE. KYHdissolvedAGNES LOUISONactiveAMELIE CELESTINE MONPIERREdissolvedAMICALE DES MILITAIRES ANCIENS MILITAIRES ET AMIS DU GROUPE DES PELOTONS MOBILES DE LA GUADELOUPEactiveANTILLES PRO MATERIELSactiveARSENE JOSSELINE LAURENTdissolvedASS LES OISEAUX DE BETHELactiveBATICARdissolvedBEAT BAZILEdissolvedBOULOGNE MATERIAUXdissolvedCABINET D'ALLERGOLOGIE MARCINdissolvedCAISSE REGIONALE CREDIT AGRICOLE MUTUELactiveCHARYNN EVE LEON-PROSPERdissolvedCHRISTIAN DEMO JOSEPH-FRANCOISdissolvedCOPY-PRINTdissolvedCOSKA SARLdissolvedCYCLOTRON GUADELOUPE CIMGUAactiveEVELYNE PARFAIT FLORYdissolvedEXCELLENCEactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off