DOSSIERS / ANGELE MARIE-YVONNE OZIER
← SearchExport PDF
Sole trader dossier

ANGELE MARIE-YVONNE OZIER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-10
KYBE ID: FR-348856931 · 348856931 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGELE MARIE-YVONNE OZIER
fr_inpi
348856931
fr_inpi
dissolved
fr_inpi
1989-01-10
fr_inpi
1989-01-10
fr_inpi
CITE LA MARIE, 97224 DUCOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Aimeline-Stella Simone TourelactiveALEXIS MOISE CLEDORdissolvedAMICALE DES ANCIENS DU RACING CLUB DE RIVIERE PILOTEactiveASSOCIATION AIDE A DOMICILE SERVICE A LA PERSONNE (ADSP MARTINIQUE)activeASSOCIATION DES RESIDENTS LA MARIEactiveASSOCIATION ECO -ALTERNATIVEactiveASSOCIATION JEUNESSE LA MARIE A.J.L.MactiveBAYE LANMENactiveBERNARD CLEMENT VALEREdissolvedCHANTAL JULIETTE NUBULdissolvedCHARLES GABETdissolvedCLARA FOOD AND ICE CREAMactiveCOEUR D'OYAactiveDJOUKactiveEDEN PROXIMITE SERVICESactiveGERARD CARELdissolvedINNOVATION LOGEMENT OUTREMERactiveJEAN-LUC MOURLONdissolvedKOMPA CELESTEactiveLA BECASSE DUCOSSAISEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off