DOSSIERS / GERMANIE KALLYCHARA
← SearchExport PDF
Sole trader dossier

GERMANIE KALLYCHARA

FRANCE · SOLE TRADER · INCORPORATED 1987-09-07
KYBE ID: FR-342351756 · 342351756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERMANIE KALLYCHARA
fr_inpi
342351756
fr_inpi
dissolved
fr_inpi
1987-09-07
fr_inpi
1989-03-01
fr_inpi
BERARD, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Adrien AjasactiveALICE SALMIERdissolvedALPHONSE SAMUTdissolvedASSOCIATION GWAD'AKADEMIactiveASSOCIATION L'ENTRAIDEactiveATF JARDINAGEdissolvedATHANASE RICHARD LEBEAU-FRANCdissolvedAURELIE COESPELactiveBANDIT ANTILLES GUYANEdissolvedBERARD CHARPENTEdissolvedBORIS MARIUS CLOTHILDE LAGRENADEactiveCENTRE CARIBEEN DE FORMATION AUX METIERS DE L'AUDIOVISUELactiveDANIEL DESIR RAYAPINdissolvedDOM SOLEYactiveELT JARDINAGEdissolvedERIC BASTON MEZENdissolvedEUGENE HONORAT MONTRESORdissolvedFEDERATION REGIONALE GUADELOUPENNE DES ACTIVITES DE QUADRILLEactiveFOURNIL DE BERARDdissolvedGARY BENOIT SAINTOTactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off