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Sole trader dossier

AUGUSTE MONIQUE DESTIN

FRANCE · SOLE TRADER · INCORPORATED 1989-12-20
KYBE ID: FR-352563142 · 352563142 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUGUSTE MONIQUE DESTIN

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Registration352563142

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Statusdissolved

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Incorporated1989-12-20

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Dissolved1989-12-20

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Registered addressPETITE FRANCE, 97240 LE FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AXEL PHILIPPE GOLD-DALGdissolved BLAISINE HONORINE JEANVILLEdissolved CONSEIL EN TECHNOLOGIES DURABLESdissolved DANIEL LANDRY HOSPICEactive E3D-IMCCdissolved FIAT MONCINAactive FLORIAN ZOCLYdissolved FORDIAM CARAIBESdissolved GHISLAINE LECURIEUX-CLERVILLEdissolved GR CONSEILactive L ' ASSOCIATION L ' ARME FATALEactive MAGGY ANGELE CHARINIactive MARCEL OCULI MARIE NELYdissolved MICHAEL ROLANDdissolved MICHEL ROGER BONTEMPSdissolved SCI CAMPECHE DAUNARdissolved SCI SIMONNETdissolved SE BOULANGERIE PATISSERIE DUPEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

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

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1989-12-20Dissolved / struck off