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Sole trader dossier

GERARD ALBAN CHARLES-NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1994-06-22
KYBE ID: FR-395405152 · 395405152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD ALBAN CHARLES-NICOLAS

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Registration395405152

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Statusdissolved

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Incorporated1994-06-22

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Dissolved2001-09-05

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Registered addressVOLGA PLAGE, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALAIN JEAN VICTOIREdissolved ASSOCIAITON RASIN KASactive ASSOCIATION DES MARINS PECHEURS FOYALAISactive ASSOCIATION SOCIO CULTURELLE EDUCATIVE ET SPORTVE INTER QUARTIERactive AVITUS ALCIDEdissolved BERTIN CRETINOIRdissolved BONIFACE HIPPIASdissolved BRUNO GEORGES BOCQUETdissolved CASIMIR ZAMORdissolved CLAUDE SAINTE-LUCE SAINT-PRIXactive DESIREE HELENA ANGLIOdissolved EGLISE EVANGELIQUE LA COMPASSIONactive EPSE REYNO MARIE EUGEN SYMPHONdissolved EVARISTE EDOUARD BAJALdissolved Fabienne Stéphanie FADEAUactive FAUSTIN GERMANYdissolved FELICIEN JEAN LAMBERTdissolved FELIX DOGINactive FRANTZ THOMAS QUIATOLdissolved GEOGES CYR PASSAVINdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-09-05Dissolved / struck off