DOSSIERS / COLETTE THOMASSINE VAITI
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Sole trader dossier

COLETTE THOMASSINE VAITI

FRANCE · SOLE TRADER · INCORPORATED 1983-10-08
KYBE ID: FR-328365358 · 328365358 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COLETTE THOMASSINE VAITI
fr_inpi
328365358
fr_inpi
dissolved
fr_inpi
1983-10-08
fr_inpi
1985-07-06
fr_inpi
RTE DE RAVINE VILAINE, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALEXANDRE VICTOR ELIAZORDdissolvedANGE SABAS VILDEUILdissolvedARLETTE ARNAUDdissolvedASSISTANCE SERVICE KARAIB-COMMUNICATIONdissolvedAUGUSTIN BARCLAYdissolvedBARBARA LESSANAdissolvedBRUNO PROSPERdissolvedCARAIBES MOTO CASSEdissolvedCHARLES LEON STATTNERdissolvedCHRISTOPHE JEAN LAURENT GIRAUDdissolvedCLAUDIE YVETTE FLINIAUXdissolvedCLAUDINE JEAN-MARIE-MARIE-LUCEdissolvedCOTON CARAIBE SARLdissolvedCYR MAURICE CHARLES SAINTdissolvedDANIEL ANDRE RIVOTdissolvedDAVID MAURAYdissolvedDENIS IGNACE SAUPHARdissolvedELSA RENEE JEANNE ROUMEASdissolvedEMILE LEON DORMANTdissolvedEPSE DUVILLE GEOR CHERI-ZECOTEdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off