DOSSIERS / DONALD TIMOTHEE TAPINOY
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Sole trader dossier

DONALD TIMOTHEE TAPINOY

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-378946073 · 378946073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DONALD TIMOTHEE TAPINOY
fr_inpi
378946073
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1997-04-01
fr_inpi
97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3A DRIVING ECOLE DE PILOTAGE ET D'EDUCATION ROUTIEREactiveASSOCIATION DES JEUNES MEDECINS DE GUADELOUPE (AJMG)activeASSOCIATION ROTARIENNE DES BIBLIOTHEQUES SCOLAIRES GUADELOUPE (A.R.B.S. GUADELOUPE)activeAURELIE ALVARADEdissolvedBALBI TAILLEPIERREactiveBRUNO JEAN NORMANDdissolvedCOLLEGE DE CARDIOLOGIE DE LA GUADELOUPEactiveDELICES DU SOLEILactiveDESIGN'CORPORELdissolvedERIC JEAN BONINEdissolvedEXECUTIVE WORLD AIRLINEdissolvedFELIX FRANCOIS MACABREdissolvedGEORGES THOMAS XABRAMEdissolvedHENRI MAGLOIRE FORTUNOdissolvedJACQUES REINEdissolvedJEAN BASILE VALEREdissolvedJEAN CLAUDE ANDRESYdissolvedJEAN-PIERRE THEODORE CORANTINdissolvedJOEL HILAIRE PAKAdissolvedJOSEE NADINE ROSELYN LANCLASdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off