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Sole trader dossier

JEAN-PAUL MARBOEUF

FRANCE · SOLE TRADER · INCORPORATED 1989-10-13
KYBE ID: FR-352284996 · 352284996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PAUL MARBOEUF

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Registration352284996

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Statusdissolved

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Incorporated1989-10-13

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Dissolved2013-08-19

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Registered addressNEREE, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT BOUCAULdissolved DENIS PHILIPPE CHAMdissolved ELIE ROZASdissolved ELISABET SANTOS DE LIBERdissolved GUILOR DAPHINISactive JEAN CLAUDE HYPOLITE KOMLA SOUKHAactive JOHN ANTOINEdissolved JOSEPHINE EMILIENNE FIFIdissolved JULES ROUSSEAU LEVEILLEdissolved LES DAHLIASdissolved LUC SULLY ROGERdissolved MARCEL RAPHAEL ABRINdissolved MIKAEL TEDDY MINGOdissolved MOISE AURELIEN JEAN-DENISdissolved OVEDER JEAN-JOSEPHdissolved PIERRELOUISactive RENE EDOUARD ROZASdissolved RENE URSULE DURIMELdissolved RODRIGUE BRUNO LOSANGEdissolved ROLLANDE EPHREME DUFAITdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-08-19Dissolved / struck off