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Sole trader dossier

ANDRE FELIX CARASCO

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-352009930 · 352009930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE FELIX CARASCO

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Registration352009930

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Statusdissolved

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Incorporated1988-01-01

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Dissolved1999-04-17

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Registered addressMORNE CALEBASSE, 97200 FORT DE FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ADOLPHE SCHOLASTIQUE ALEX AGATdissolved A KA SHAdissolved ALBERTINE MASCARILLUSdissolved ANTILLES COPIESdissolved ASSOC PERSONNELS EDUCATION NATIONALactive BERTRAND PASCAL PEPINdissolved CECILE J GABRIEL JOSEPH MARCELIN-GABRIELdissolved CELESTIN PRESENTdissolved DANIEL MATHURIN DUCARTdissolved DIAM'COdissolved DOMINIQUE YVETTE ADEQUINdissolved DONAT LUCIEN ATINEdissolved EURO PERAZdissolved FELIX BERNARD ANACLETdissolved FLAVIE BECHETdissolved FLAVIE BECHETdissolved GERTRUDE LEANDA CABITdissolved GRATIEN JEANNE BONIFACEdissolved GUY ALAIN OZIER-LAFONTAINEdissolved HENRI VALENTIN GEORGES GAUBERTdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-04-17Dissolved / struck off