DOSSIERS / ELAIN AURELIEN LETICEE
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Sole trader dossier

ELAIN AURELIEN LETICEE

FRANCE · SOLE TRADER · INCORPORATED 1987-10-13
KYBE ID: FR-342874492 · 342874492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELAIN AURELIEN LETICEE
fr_inpi
342874492
fr_inpi
dissolved
fr_inpi
1987-10-13
fr_inpi
1900-01-01
fr_inpi
10 RUE LOUIS DE NOZIERES, 97110 POINTE-A-PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMMAdissolvedANDRE ALBERT BICAISdissolvedASS LIONS CLUB P.A.P CHEVALIER ST GEORGEactiveAWADdissolvedCARAIBES IMMOBILIER INTERNATIONALdissolvedDURIMEL & BANGOUdissolvedDURIMEL & COactiveGINETTE URBAINE AMBROISINE ABRAMdissolvedJEAN VICTOE VICTOR JEAN-BAPTISTE JEANdissolvedJONATHAN FITOUSSIdissolved[ND]dissolvedNIVA QUENTIN LUCILE DENECYdissolvedOLIVIER ANDRE MARIE BOUTARELdissolvedOXYGENE POUR POINTE A PITREactivePATIO HOUELBOURGdissolvedRASSEMBLEMENT ECOLOGISTE ET VOLONTARISTE POUR LA GUADELOUPE - REVactiveSCI CR INVESTISSEMENTSdissolvedSYLVIE MARIE-ANNE BENDENNOUNEdissolvedUNION DES JEUNES AVOCATS DE LA GUADELOUPE SAINT-MARTIN ET SAINT-BARTHELEMYactiveVALERIE CATHERINE BICHARA-JABOURdissolved

+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