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Sole trader dossier

ALEX JEAN-PAUL DAQUIN

FRANCE · SOLE TRADER · INCORPORATED 1988-06-30
KYBE ID: FR-345281091 · 345281091 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEX JEAN-PAUL DAQUIN

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Registration345281091

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Statusdissolved

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Incorporated1988-06-30

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Dissolved1998-08-03

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Registered addressPOINTE LA ROSE, 97231 LE ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALAIN FRANCOIS SAINTE-ROSEdissolved ALAIN GAETAN GANTELdissolved ANTHONY TERENCE BAURactive ASSOCIATION MARTINIQUAISE DE YOLES TOLESactive ASSOC UNIVERSITE POPULAIRE DU ROBERTactive CAJactive CLAUDE BAURactive CLAUDE DOMINIQUE MARIE MAGDELEINEactive CONSEILS ET SUIVI ALLAN BTPdissolved DANIEL JEAN CLAUDE EXILIEactive DENIS MAX RENARactive EIA COMPAGNIEactive EMMANUEL BAURactive FABIEN PATRICE MAGITdissolved FRED GERARD BAURactive GROUPE BAUR MARIE-HELENEdissolved KAY FRAPEactive KENNY JUDE EXILIEactive LA POINTE ET LE ROCHERdissolved LA ROSE BEACHdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-08-03Dissolved / struck off