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Sole trader dossier

RAYMOND THOMAS DARIBO

FRANCE · SOLE TRADER · INCORPORATED 1988-02-10
KYBE ID: FR-344000534 · 344000534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND THOMAS DARIBO

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Registration344000534

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Statusdissolved

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Incorporated1988-02-10

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Dissolved1994-04-29

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Registered addressKERLYS, 97200 FORT DE FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANITA JEANNE MOUZONdissolved ASS CULTUELLE EVANGELIQUEactive BRUNO MATHIEU HUGUES TISBAdissolved CARAIBES LOCATIONSdissolved COMITE D ENTREPRISE DE CROCQUETactive COMPUTER SERVICESdissolved CONSORTIUM MEDICAL DES DOMdissolved DAVID DUBOdissolved ETIENETTE THIMONactive FRANCOISE REGINAULTdissolved FRIGOCARAIBEdissolved G.O CARAIBE SARLdissolved INSTIT PROFES FORMAT SUPER SANTEactive KERLYSAUTOdissolved MAGELLA KELVIN WINSTONdissolved MUSIQUE SANS FRONTIERESactive PAROISSE DE ST CHRISTOPHEactive SDC PRESTIGE DE LA MEYNARD 1active SOTRANCA SOC TRANSIT CARAIBEdissolved SYNDIC COPRO LA MEYNARD IIactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-04-29Dissolved / struck off