DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-345177513 · 345177513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
345177513
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-06-01
fr_insee
2016-09-15
fr_insee
1 RUE VICTOR HUGO, 97320 SAINT-LAURENT-DU-MARONI
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE MICHEL JOSEPH MARESdissolvedARA HOLDING GUYANEactiveAU BOEUF BOURGUIGNONdissolvedCABINET FIDUC ET CONSEILS OUEST GUYANAISdissolvedESLYdissolvedFREDDY SIBEdissolvedGEORGES JEAN MARCEL MORVANdissolvedGLOBAL GUYANES RESSOURCESdissolvedGUYANE MARONI EQUIPEMENTdissolvedJEAN-PIERRE GIROUDdissolvedLA MANNE SARLdissolvedLE BATIMENT DE L OUESTdissolvedLE MATOURIENdissolvedLES FLAMANDSdissolvedLOTIR AMENAGER CONSTRUIREdissolvedLW LOCATIONS GUYANEactiveMETAL Zdissolved[ND]dissolvedOUEST EVOLUTIONactiveOUEST GUYANE CONSTRUCTIONSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off