KYBE — See who's really behind any company

Sole trader dossier

CHARLES SYLVERT LUCINA

FRANCE · SOLE TRADER · INCORPORATED 1986-06-09
KYBE ID: FR-338037450 · 338037450 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES SYLVERT LUCINA

fr_inpi

Registration338037450

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-06-09

fr_inpi

Dissolved2002-01-03

fr_inpi

Registered addressCARENAGE, 97110 POINTE-A-PITRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AIGUADEL ET CIEactive AIGUADEL ET COMPAGNIEdissolved ALEX ZACHARIE RENEdissolved ANITA AGATHA L'HOMMEdissolved ANTILLES COLORdissolved ASSOCIATION DES METIERS DE BOUCHE ET DE L'HOTELLERIE ET RESTAURATIONactive BERTINA JOVIALdissolved BRUNO CREPIN URIEdissolved CAROSSERIE CARENAGEdissolved CARRIBEAN OFFSHORE HOLDINGSactive CARRIBEAN OFFSHORE PLEASUREdissolved CASIMIR HARRY WILLIAMdissolved CHARLES FRANCOIS BRETEYdissolved CHARLES NAZAIRE AGAPELdissolved CLUB ANGELINAactive CONCEPT MARINEdissolved DANIEL EMMANUEL DOLLINdissolved DANILLE V GALLASdissolved EDESE NISE LOLLIAdissolved ETIENNE CLEMENT KLEBER ETENNAdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-01-03Dissolved / struck off