DOSSIERS / DANIEL MARIE FULBERT CARPAYE
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Sole trader dossier

DANIEL MARIE FULBERT CARPAYE

FRANCE · SOLE TRADER · INCORPORATED 1990-09-01
KYBE ID: FR-379037203 · 379037203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARIE FULBERT CARPAYE
fr_inpi
379037203
fr_inpi
dissolved
fr_inpi
1990-09-01
fr_inpi
1992-08-26
fr_inpi
QUA SYNDIC, 97224 DUCOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGEMOdissolvedAURELIE MARIE-EMMANUELLE AGNESactiveAURELLE CAPOULactiveBATI ANTILLESdissolvedCARAIBE CELLANDE INDUSTRIEdissolvedCARAIBE EUROPROPREdissolvedCHABEAUdissolvedENTREPRISE EN BATIMENT MARTINIQUAISdissolvedFREDERIC ZABIVOROTAdissolvedJOEL OCTAVE HOSPICEdissolvedJOSE CLAUDE MARTINELdissolvedMARIE-AGNES BONIFACE DUVILLEdissolvedMARIE-COLBERT BLAISEdissolvedMORGANE EVE MARIE JOSEPH BAUDINdissolved[ND]active[ND]dissolved[ND]active[ND]activeNESTOR FRANCOIS ANDREdissolvedOLIMERY AMENAGEMENTSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off