DOSSIERS / MARIE LUCIANNA POLYNICE
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Sole trader dossier

MARIE LUCIANNA POLYNICE

FRANCE · SOLE TRADER · INCORPORATED 1994-12-14
KYBE ID: FR-399364322 · 399364322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE LUCIANNA POLYNICE
fr_inpi
399364322
fr_inpi
dissolved
fr_inpi
1994-12-14
fr_inpi
1998-09-28
fr_inpi
LA DILLON, 97200 FORT DE FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALFRED JEAN THESEEdissolvedAS-FO ASSO FORMAT PERFECT MARTactiveBEATRICE MARIE-SURELLYactiveCENTRE PATRON D ACTION PROFESSactiveCIE FINANC HOTEL RESTAURdissolvedCILM COMIT INTERPROF LOGEMENTdissolvedCONTACT ENTREPRISESactiveEURO CARAIBE ETUDES ET CONSEILdissolvedFELIX LUCIEN NIJEANdissolvedGROU FORM PROF CONS FORM MARTdissolvedHAYOT D M J P ET BEAUROY-EUSTACHE P C DdissolvedINSCADELECdissolvedJEAN GEORGES MAURICE MONTEZUMEdissolvedLA JOIE DE CHRISTactiveMARIA LOUISIA FERNANDESdissolvedMARTHE ANATOLE HIPPOLYTEdissolvedMATHURIN LAMBICAactiveRAPHA ANNETTE NAJOSdissolvedRAYMOND JOSEPH APATdissolvedSCI MONTGERALDEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off