KYBE — See who's really behind any company

Sole trader dossier

DANIEL PATRICK LAFRONTIERE

FRANCE · SOLE TRADER · INCORPORATED 1990-09-08
KYBE ID: FR-378225007 · 378225007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PATRICK LAFRONTIERE

fr_inpi

Registration378225007

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-09-08

fr_inpi

Dissolved1996-12-31

fr_inpi

Registered addressMAHAULT, 97232 LE LAMENTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALTERNATIVESactive ART'INDIESactive ASSOC DES AINES DE LA MARTINIQUEactive ASSOCIATION EGLISE PENTECOTISTE UNIE EN MARTINIQUEactive AVANTAGE CARAIBES EUROPEdissolved AYEN PA DERANJEactive BEATREICE BRIGITTE OCTAVIEactive BERNADIN MARIUS PRIANdissolved CARAIBES EVASIONactive CARAIBES MULTI SERVICESactive CARIB'CONSULTINGdissolved CHARLES MAXIME LABORIEUXdissolved CHARLES VICTORIEN VILLAGEdissolved CHRISTIAN VICTORIEN CORYdissolved ELVIRE AGATHE PARFAITdissolved ERNEST PHILIPPE LABORIEUXdissolved EU LALIE CONSEILdissolved FRANCIS RAMINactive FUTUREdissolved GLOBE CENTER IMPORTdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off