DOSSIERS / LAURENCE SULLYSE SULLISE CASI
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Sole trader dossier

LAURENCE SULLYSE SULLISE CASI

FRANCE · SOLE TRADER · INCORPORATED 1987-05-04
KYBE ID: FR-340707603 · 340707603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE SULLYSE SULLISE CASI
fr_inpi
340707603
fr_inpi
dissolved
fr_inpi
1987-05-04
fr_inpi
2003-07-01
fr_inpi
DESMARAIS, 97100 BASSE-TERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART N' GESPHITIKactiveASS LOUIS PAUVERTactiveASSOCIATION KALSON ALL STARSactiveASSOCIATION LES COMMERCANTS DE DESMARAISactiveBASSE TERRE BRICOLAGEactiveDAVID JEAN-MARIE LUC PERRODEAUdissolvedGERARD CHRISTIANdissolvedHOLLIDAY S SYSTEMdissolvedLA BRIOCHE GOURMANDEdissolvedLA FERME DE DESMARAISdissolvedLES PETITS ROSSIGNOLSactiveMARCEL AZINCOURTdissolvedMONIQUE MARGUERITE MARIE FREDERICdissolvedPAIN DE SUCREdissolvedPEGUY JOELLE FIDINDEactiveRAFAELOdissolvedSARL EDEN BOUTIKdissolvedSARL GOURMET SHOP BASSE-TERREdissolvedSARL L'ORANGERIEdissolvedSC LA RESIDENCE MORVANdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off