DOSSIERS / MARIE-AGNES BONIFACE DUVILLE
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Sole trader dossier

MARIE-AGNES BONIFACE DUVILLE

FRANCE · SOLE TRADER · INCORPORATED 1995-02-24
KYBE ID: FR-400215497 · 400215497 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-AGNES BONIFACE DUVILLE
fr_inpi
400215497
fr_inpi
dissolved
fr_inpi
1995-02-24
fr_inpi
1995-09-01
fr_inpi
QUA SYNDIC, 97224 DUCOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGEMOdissolvedAURELIE MARIE-EMMANUELLE AGNESactiveAURELLE CAPOULactiveBATI ANTILLESdissolvedCARAIBE CELLANDE INDUSTRIEdissolvedCARAIBE EUROPROPREdissolvedCHABEAUdissolvedDANIEL MARIE FULBERT CARPAYEdissolvedENTREPRISE EN BATIMENT MARTINIQUAISdissolvedFREDERIC ZABIVOROTAdissolvedJOEL OCTAVE HOSPICEdissolvedJOSE CLAUDE MARTINELdissolvedMARIE-COLBERT BLAISEdissolvedMORGANE EVE MARIE JOSEPH BAUDINdissolved[ND]active[ND]active[ND]dissolved[ND]activeNESTOR FRANCOIS ANDREdissolvedOLIMERY AMENAGEMENTSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off