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Sole trader dossier

AGNES NADINE MAINETTI

FRANCE · SOLE TRADER · INCORPORATED 2000-04-07
KYBE ID: FR-394180988 · 394180988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAGNES NADINE MAINETTI

fr_inpi

Registration394180988

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-04-07

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Dissolved2009-05-18

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Registered addressDOM DUROCHER, 97232 LE LAMENTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANTILLES PATRIMOINE HISTORIQUEdissolved BEL'AUTOdissolved CHRISTIAN PHILIPPE LAROUEdissolved CHRISTOPHE GERMANYactive ECO LOGIS CARAIBESdissolved EDWIGE DANIEL JEAN-ETIENNEdissolved ERIC ISIDORE SOLBIACdissolved FERNAND BENOIT BELASSEEdissolved FLORENTIN SYLVESTRE PENDANTdissolved GENERALE DISTRIBUTION CARIBEENNEdissolved GERALD JACQUES VIVIESactive GERARD ALAIN JOLYactive JACQUES ETIENNE DELINdissolved JEAN FREDERIC BABOdissolved JEAN-MICHEL LALANNEdissolved JEAN-PIERRE EMMANUEL LANDRYdissolved JONI HOUSEdissolved LA CREOLEdissolved LBD ANTILLESdissolved LINUS FELIXdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

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

2009-05-18Dissolved / struck off