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Sole trader dossier

PHILIBERT LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1992-01-05
KYBE ID: FR-384006383 · 384006383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIBERT LAURENT

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Registration384006383

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Statusdissolved

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Incorporated1992-01-05

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Dissolved2000-09-02

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Registered addressCITE SIGUY CABASSOU, 97300 CAYENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN JEAN-ELIEdissolved ARNOLDO PONTES SOUSAdissolved ASS GRPE ANIMAT SOCIO EDUC ANTIL GUYactive ASS PROTECT ENCADR HAITIENS 10E DEP GUYactive BODY ARTactive CHALLENGE YOUR LIMITSactive CONSTRUCTIONS BOIS BETON GUYANEdissolved CTRE FORMATION ET INSERTION DE LA GUYANEactive DANICK DEGRASdissolved DOKO SERVICESactive GILSON BARBOSA DINIZdissolved GUYBAT (GUYANAISE DU BATIMENT)dissolved KAUAdissolved LAFAILLE ET MITTERRAND RENOVATIONdissolved MACOUPYactive MARIE BENITHA HILAIREdissolved MARTIN CHARPENTEdissolved NATURE ET PROGRES GUYANEactive RISMA ATELUCEdissolved SAMU SOCIAL GUYANEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-09-02Dissolved / struck off