DOSSIERS / MANUEL OLIVIER CESAIRE
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Sole trader dossier

MANUEL OLIVIER CESAIRE

FRANCE · SOLE TRADER · INCORPORATED 1991-06-15
KYBE ID: FR-381925304 · 381925304 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL OLIVIER CESAIRE
fr_inpi
381925304
fr_inpi
dissolved
fr_inpi
1991-06-15
fr_inpi
1991-06-15
fr_inpi
MONT VERT, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKADEMI KREYOL MATINIK (A.K.M.)activeANTILLES TRAVAUX CONSTRUCTIONSdissolvedBATRAPdissolvedCHRISTELLE CLEDY NASOLdissolvedClaudia Justine VILLARSINactiveC.M.C.(CHANTIER MODERNE CARAIBES)dissolvedCONSEIL PLUSdissolvedDOMINIQUE PATRICE JUMEAUdissolvedEMILE HENRI BURNETdissolvedGEORGES DUVILLEdissolvedGEREMIE MININdissolvedIMMOGRAINactiveJEEP WILLYS MARTINIQUEactiveLEONCE JEAN MICHEL JEAN-MICHEL AUMISdissolved[ND]activeREGINE DOMINIQUE DAQUINdissolvedRODRIGUE MARIE SAINTEdissolvedSCI RELOVUTIONactiveSTEPHANIE MELANIE LUDOSKYdissolvedV.D.CONSTRUCTION RENOVATION SASUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off