DOSSIERS / NIVA QUENTIN LUCILE DENECY
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Sole trader dossier

NIVA QUENTIN LUCILE DENECY

FRANCE · SOLE TRADER · INCORPORATED 1992-10-30
KYBE ID: FR-389076894 · 389076894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NIVA QUENTIN LUCILE DENECY
fr_inpi
389076894
fr_inpi
dissolved
fr_inpi
1992-10-30
fr_inpi
2000-02-16
fr_inpi
10 RUE LOUIS DE NOZIERES, 97110 POINTE-A-PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMMAdissolvedANDRE ALBERT BICAISdissolvedASS LIONS CLUB P.A.P CHEVALIER ST GEORGEactiveAWADdissolvedCARAIBES IMMOBILIER INTERNATIONALdissolvedDURIMEL & BANGOUdissolvedDURIMEL & COactiveELAIN AURELIEN LETICEEdissolvedGINETTE URBAINE AMBROISINE ABRAMdissolvedJEAN VICTOE VICTOR JEAN-BAPTISTE JEANdissolvedJONATHAN FITOUSSIdissolved[ND]dissolvedOLIVIER ANDRE MARIE BOUTARELdissolvedOXYGENE POUR POINTE A PITREactivePATIO HOUELBOURGdissolvedRASSEMBLEMENT ECOLOGISTE ET VOLONTARISTE POUR LA GUADELOUPE - REVactiveSCI CR INVESTISSEMENTSdissolvedSYLVIE MARIE-ANNE BENDENNOUNEdissolvedUNION DES JEUNES AVOCATS DE LA GUADELOUPE SAINT-MARTIN ET SAINT-BARTHELEMYactiveVALERIE CATHERINE BICHARA-JABOURdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off