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Sole trader dossier

CHRISTIAN CLAUDE SOPHIYAIR

FRANCE · SOLE TRADER · INCORPORATED 1990-02-22
KYBE ID: FR-353815400 · 353815400 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN CLAUDE SOPHIYAIR

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Registration353815400

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Statusdissolved

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Incorporated1990-02-22

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Dissolved2004-07-20

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Registered addressLD BELLEVUE, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALEX EUSEBE WAWAWAdissolved AMBOISINE LASCARYdissolved CHARLINE SAMSONdissolved DANIELLE SULPICE PIERRE-LOUISdissolved EDWIGE CECILIEN WAWAWAdissolved EMILE MARIE MARIUS LANDRESdissolved EUROBAT 2000dissolved EUROCEANIE IMPORT EXPORTdissolved FABRICE CHRISTIAN MIATTIdissolved FELIX JEAN-MARC SALCEDEdissolved FRANCOIS JEAN BAPTISTE DORMOISdissolved GEORGETTE LEOCADIE CITADELLEdissolved GISELE RENEE STANISLAS LAGUERREdissolved GUY PLACIDE BALAGNEdissolved HENRI JEAN MENALdissolved HERIBERT CREPIN DILOdissolved HUGUES PIERRE LANDREdissolved INITIATIVE DEVELOP CULTURE LOISIRSactive JOCELYN PROSPER KALIdissolved LOUISIANE BOURGEOISdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-07-20Dissolved / struck off