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Sole trader dossier

SIDOINE BLAISE NESTOR

FRANCE · SOLE TRADER · INCORPORATED 1988-04-13
KYBE ID: FR-344563820 · 344563820 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSIDOINE BLAISE NESTOR

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Registration344563820

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Statusdissolved

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Incorporated1988-04-13

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Registered addressLD DESBONNES, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGATHE JULIETTE DESBONNESdissolved AGNES HILARION CHARBONNEdissolved ALIZdissolved ANTIGONE DENOS DESBONNESactive ARMEL LAURENT DESBONNESdissolved ASS LOCAL CULTE DE JEHOVAH DESBONNESactive BERTHA VALENTINE LISA PHILETASdissolved CLUB SAINTE ROSIENactive CORASTIE EULALIE PHIBELdissolved DUVARD NESTORdissolved FRANCOIS THEOPHANE NESTORdissolved GENEVIEVE AMELIE MAQUIABAdissolved JULIETTE DESBONNESactive LYDIA MOUNIENactive MARCEL EDGARD NESTORdissolved MARIUS ALEXANDRE HILAIREdissolved MOUVEMENT CULTUREL EDUCATION INSERTIONactive RICHARD GERMAIN ZONZONdissolved ROSE-AIMEE PAULactive SYLVERE MARTIAL ZONZONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

+6

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2017-04-06Jugement d'ouverture d'une procédure de redressement judiciaire

2017-04-06Jugement d'ouverture d'une procédure de redressement judiciaire

2017-09-08DÃ©pÃ´t de l'Ã©tat des crÃ©ances

2017-09-08Jugement de conversion en liquidation judiciaire