DOSSIERS / LAURENT AGATHE PERASTE
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Sole trader dossier

LAURENT AGATHE PERASTE

FRANCE · SOLE TRADER · INCORPORATED 1986-12-01
KYBE ID: FR-340143379 · 340143379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT AGATHE PERASTE
fr_inpi
340143379
fr_inpi
dissolved
fr_inpi
1986-12-01
fr_inpi
2021-11-08
fr_inpi
IMP AUGUSTIN FRESNEL, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BETON PLUSdissolvedBUREAU INTERNATIONAL DE REPRESENTATIONS ET DE DISTRIBUTIONSdissolvedDIRECT POSE CARAIBESdissolvedGAMA GROUP RESTAURATIONdissolvedGAMA GROUP TRAITEURdissolvedGPT TRANSPORTS MATERIAUX PUBLICSdissolvedHYACINTHE GAYDU SOPHIYAIRdissolvedJOSIANE ELISABETH THEOPHILEdissolvedLA MAISON DES AFFAIRESdissolved[ND]dissolvedNET CAR CENTERdissolvedOLIVIER DAVID EBERSOLDdissolvedSAM DISTRIBUTIONdissolvedSOC CARAIBES MAINTE ELECTRIC INDUSTRIEdissolvedSOC CARIBEENNE TRANSPORT MANUTENTIONdissolvedSOC GUADELOUPEENNE DE RECHAPAGEdissolvedSODIMPORT GUADELOUPEactiveSOMATCOdissolvedTROPIC PROFIL GUADELOUPEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off