DOSSIERS / KATHY FERNANDE LEON ALEXANDRINE
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Sole trader dossier

KATHY FERNANDE LEON ALEXANDRINE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-22
KYBE ID: FR-343482683 · 343482683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KATHY FERNANDE LEON ALEXANDRINE
fr_inpi
343482683
fr_inpi
dissolved
fr_inpi
1988-01-22
fr_inpi
1989-07-21
fr_inpi
BEAUREGARD, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN EREMBERT NOURELactiveALLIANCE DEMOCRATIQUE FRANCISCAINEdissolvedANDRE CASIMIR AMORYdissolvedANDRE CURTONdissolvedANDRE ISIDOREdissolvedConstantin Daniel URSULETdissolvedECO DIST VENTE MULTIdissolvedERNEST ARIMONEdissolvedFAUVETTE DELERAYdissolvedHANNA MANAGEMENT & COactiveHILAIRE VINCENT ALGERdissolvedHM CYNOPHILE MARTINIQUE CFSCdissolvedHUBERT CLOTILDE M URSULETactiveJEAN-FRANCOIS RAYMON JEAN FRANCOIS RAYMOND LIMERIdissolvedJEAN JANVIER ZIZINEdissolvedJEANNE PATRICE LANGEdissolvedJEAN-PIERRE JEAN PIERRE LANDRY ROGATIENdissolvedJONAS LEGENDRYdissolvedJULIENNE EMILIENNE RIVOTdissolvedKASS'DALdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off