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Sole trader dossier

MARIE-NELLY SIMPLICE TEROSIER

FRANCE · SOLE TRADER · INCORPORATED 1990-04-30
KYBE ID: FR-377914973 · 377914973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-NELLY SIMPLICE TEROSIER

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Registration377914973

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Statusdissolved

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Incorporated1990-04-30

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Dissolved2000-09-01

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Registered addressRUE FELIX EBOUE, 97215 RIVIERE-SALEE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERTHA JOSEPHdissolved CLAUDE BRUNO SEBAdissolved COMITE CARNAVAL SALEENactive DAVID SAMSON DUVILLEdissolved EMMANUEL NOEL CARPOTdissolved FELIX CELESTIN FREDOCdissolved FRANCOIS SAVYdissolved JOSE-PIERRE JOSE PIERRE PEPEdissolved J VIGNIERdissolved LA BALANCE D'ORactive LA BALANCE D'ORdissolved MARCEL LOURIdissolved MARIE-L ADELEdissolved MYRIAM MATHURINdissolved [ND]active PIERRE PIERRETTE LOUIS-SIDNEYactive RAYMOND TARAISE JACQUAdissolved RODOLPHE JEAN-BAPTISTEactive SARL LA HAUTdissolved THIERRY JOSEPH-MONROSEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-09-01Dissolved / struck off