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Sole trader dossier

AFRED VICTOR LEON

FRANCE · SOLE TRADER · INCORPORATED 1989-01-16
KYBE ID: FR-349368506 · 349368506 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAFRED VICTOR LEON

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Registration349368506

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Statusdissolved

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Incorporated1989-01-16

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Dissolved1994-07-31

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Registered addressBD LEGITIMUS, 97110 POINTE A PITRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 RUE GAMBETTAactive ACADEMIE DE FORMATION ITINERANTE ET RURALE+active AFCdissolved ASSOCIATION COMITE DU SOUVENIR 'LES FILLES DE VICTOR SCHOELCHER'active ASSOCIATION POUR LA PROMOTION DE LA SCIENCE EN PWENT - APSEPactive ASSOCIATION PREVOYANCE SOCIALE LE SACRE COEURactive ASSOCIATION PREVOYANCE SOCIALE SOLIDARITE MARITIMEactive AUDACE INITIATIVE GUADELOUPEactive BONUS IMPORT EXPORTdissolved BOUT CHOUactive CAISSE REGION RETRAITE PREVOYANCE BTPdissolved CARAIBE GOURMETS DRUGSTOREdissolved CARAIBES COURTAGES EPARGNES ASSURANCESactive CARAIBES INFORMATIQUEdissolved CATHERINE LUCETTE STRINAdissolved CDEAD CTREDPTAL ENTRADREPANOactive CENT DEPART DES JEUNES AGRICULactive CENTRE INFORMAT FEMMES FAMILLES PAPactive CLOJAMdissolved CLUBSTICactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-07-31Dissolved / struck off