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Sole trader dossier

LOUIS MAURICE DEFOI

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-349445825 · 349445825 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS MAURICE DEFOI

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Registration349445825

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Statusdissolved

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Incorporated1988-12-01

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Dissolved1990-06-01

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Registered addressANSE CAFFARD, 97223 LE DIAMANT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN BILLAUDdissolved ASSOC DES JEUNES DE L'ANSE CAFFARDactive CARLO EMILIEN LARCHERactive CATHERINE CHRISTINE SYLVIE VAURYdissolved CHEZ ALEXdissolved CLEMENT GABRIEL CHAMBREdissolved CORINNE PATRICIA LEJUSTEdissolved DENIS GUY JACKY PENISSONactive DIDIER PATRICK GALEAdissolved DORINE CAMILLE DENYSdissolved EVEIL O KAactive FLORENT HENRI RENE CHAUDEMANCHEdissolved FRANCK MENIGOZdissolved FRANTZ DELPHIN CAMBUSYdissolved GERALD MARY NAYARADOUdissolved GLMdissolved HAROLD VICTOR LARCHERactive JEAN-MARC LUCIEN SAINT-AIMEdissolved LIONEL RENE POMPIEREdissolved MIPAJEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-06-01Dissolved / struck off