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Sole trader dossier

CELESTIN LIEVIN ARISTEE

FRANCE · SOLE TRADER · INCORPORATED 1986-03-27
KYBE ID: FR-337488431 · 337488431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELESTIN LIEVIN ARISTEE

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Registration337488431

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Statusdissolved

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Incorporated1986-03-27

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Dissolved1992-04-24

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Registered addressCASTELBON, 97122 BAIE MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIMEE EUGENIE TAILLANDIERdissolved ANTOINE BENONIEdissolved ANTOINE NESTOR BENONIEactive ASS ALYANS DEMILactive ASS FINANCEMENT PARTI POLITIQUE UPLGactive ASS LIBRE COURSdissolved ASSOCIATION K-DELISSactive ASS POUR L'ACCES AU DIVERTISSEMENT A L' EMPLOIactive GAETAN NEOLAactive GESTRIM DOMdissolved LABEL CARAIBESdissolved LAURENT ENZactive LE BISTROUdissolved LE CASTELBONdissolved LES JARDINS DE L'ABBAYEdissolved MAMADOU SISSOKHOactive MARC LUCIEN FARAUXdissolved MARIE JOSE MARIE-JOSE LEBRUNdissolved MICKAEL MICHEL MOUDAdissolved OLIVIER DELPHINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-04-24Dissolved / struck off