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Sole trader dossier

FELIX DAVID SAMAN LATCHIMY

FRANCE · SOLE TRADER · INCORPORATED 1988-03-10
KYBE ID: FR-343952826 · 343952826 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFELIX DAVID SAMAN LATCHIMY

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Registration343952826

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Statusdissolved

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Incorporated1988-03-10

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Dissolved1995-11-06

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Registered addressLA MARE, 97438 SAINTE-MARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN EXPEDIT MADELEINEdissolved ANNE-LISE NICOLE LUCIE GILBERTdissolved ANTONIN DORESSAMYdissolved AQUA SERVICE REUNIONactive ASSOCIATION SYNDICALE DE L'ALLEE DES PUFFINS - OPERATION TIPOLKA 2active BOURBON ASSISTANCEdissolved BOVIREdissolved CB0 PIERREdissolved CBO AMENAGEMENTdissolved CHANE KAI SING M CHANEdissolved CHAPELLE LA MAREactive COUR DE LA MAREdissolved COUR DE SAVANNAdissolved DC.AO PARTENARIATdissolved DESIRE MAHYdissolved ECOLE MIXTE DU PARC LA MAREactive EDMOND GOVINDAMA MARIAYEdissolved EMMANUEL RICHEMOND SEVAGAMY SIDAMBAROMdissolved FIPARGEST SAdissolved GEORGET LOUIS PAYETdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-11-06Dissolved / struck off