DOSSIERS / ATHANASE EDOUARD NIVAN
← SearchExport PDF
Sole trader dossier

ATHANASE EDOUARD NIVAN

FRANCE · SOLE TRADER · INCORPORATED 1992-10-24
KYBE ID: FR-388902819 · 388902819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ATHANASE EDOUARD NIVAN
fr_inpi
388902819
fr_inpi
dissolved
fr_inpi
1992-10-24
fr_inpi
2014-08-30
fr_inpi
PETITE ANSE, 97217 ANSES D'ARLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALFRED RAYMOND LARCHERdissolvedANDRE YVON MARCEL RASSEdissolvedAQUA ANTILLESdissolvedARMAND SURNOMME HILAIRE CUTIdissolvedASS SPORTIVE ET CULTURELLE LE RAYONactiveCLAUDE CUTIactiveCLAUDE JUSTINE HENRYdissolvedDANIEL LEONCE HENRYdissolvedDANIEL LUC VERDANdissolvedEGLISE EVANGELIQUE BAPTISTEactiveESNARD ZEPPHIRIN GRENADINactiveFASHION CLIOactiveFIRMIN LUDGER CUTIdissolvedFLORA VERDANactiveFRANCK HUGUES HENRYactiveFRANTZ LUCIEN CUTIactiveGERALTE GEORGES LARCHERdissolvedGODEFROY BOSQUIactiveHUGUES CUTIdissolvedHUGUES LARCHERactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off