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Sole trader dossier

DIDIER AMELIE LEBORGNE

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-382318954 · 382318954 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER AMELIE LEBORGNE

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Registration382318954

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Statusdissolved

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Incorporated2005-02-01

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Registered addressLD BRAGELOGNE, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALINE NAVINdissolved ANITA MARGUERITE CLAUDINdissolved ANNIE HIRAdissolved ANSELME PIERRE AYASSAMIPOULLEdissolved BIRD'S GRANDE TERREdissolved CAP SUR L OCEANdissolved CARREFOUR SECURITE PROTEC SAINT FRANCOISactive CHANCE & DESTINYdissolved CHARLES HILAIRE GOUALAdissolved CHRISTIAN MARTIN LEBORGNEdissolved CIR CECILE GOVINDINdissolved DARIUS CASIMIR RAMOUTAR-BADALdissolved EARL DE BRAGELONEdissolved ERICK EMILE VIRINdissolved FABRICE FLORENT JENASTEactive FRANCE-LISE F KICHENINdissolved FREDERIC CLAUDE BOUCHERdissolved GILLES ALBERT JOSEPH DE ROZIERESdissolved GLICENE IRMA RASOUdissolved JOSEPH GUSTAVE HERLEM HERLEMdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

3 events

2013-04-25Dépôt de l'état des créances

2013-04-25Autre jugement prononçant

2014-12-18Dépôt de l'état des créances