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Sole trader dossier

LEONITA FIRMINE MONIQUE CELINI

FRANCE · SOLE TRADER · INCORPORATED 1985-06-17
KYBE ID: FR-331464891 · 331464891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEONITA FIRMINE MONIQUE CELINI

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Registration331464891

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Statusdissolved

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Incorporated1985-06-17

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Dissolved2007-07-03

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Registered addressRUE ALFRED LUMIERE, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN MARIE-PAUL LUCASdissolved ASS PRATICIEN ETAT CIVIL DE LA GPEactive BERNARD JOSE TAILLEFERdissolved BRISSACdissolved CARAIBES ACHATSactive CHRISTOPHE PAUL GALUSKAdissolved COLAS ENROBES DE GUADELOUPEdissolved CONSTRUCTION METALLIQUE CARIBEENNEactive DISPOSITIF ACADEMIQUE FORMATION INGENIEactive HAUT JARRYdissolved HIBISCUS DEMENAGEMENTSdissolved HOT INVESTdissolved JACQUES ANDRE BATAILLEdissolved JEANINE GOURSAUDdissolved KARAWOODactive LE PETIT EXTRAdissolved MUSTdissolved ORPHIEdissolved RES SOGETRISUD 1 ET 2active ROSE RITA CORIOLANdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-07-03Dissolved / struck off