DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-04-27
KYBE ID: FR-329757736 · 329757736 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
329757736
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1984-04-27
fr_insee
2016-09-15
fr_insee
RTE DE BALATA, 97234 FORT-DE-FRANCE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

A ADRIENdissolvedADALBERT NORDINdissolvedAGENC DE COMMUN & TELEM INF & FORMATdissolvedAGNES PELAGEdissolvedAGURTIANE URRACA-GOMEZdissolvedALAIN FRANCOIS AUGUSTEdissolvedALEX FIDELE CLERYdissolvedANDRE JEAN-BAPTISTE MOUSTINdissolvedANNIE MARIE RENEE DAVIDdissolvedANTILLES PEINTURESdissolvedANTOINE GOMISdissolvedAPPOLINAIRE BERNARD LEZINdissolvedAVICOLE MARTINIQUAISEdissolvedBAG IMMOBILIERdissolvedBEATRIC DE LAVIGNE STE SUZANdissolvedBERTINOTTE KOLBACactiveCALIXTE VICTOR CONCORIETdissolvedCESAIRE JOSEPH GERARD MARCENYdissolvedCHANTAL ARIBOTdissolvedCHRISTAIN FELIX DULACdissolved

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Dissolved / struck off