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Sole trader dossier

GUY ALAIN OZIER-LAFONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1995-03-17
KYBE ID: FR-400424867 · 400424867 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY ALAIN OZIER-LAFONTAINE

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Registration400424867

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Statusdissolved

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Incorporated1995-03-17

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Dissolved1995-03-17

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Registered addressMORNE CALEBASSE, 97200 FORT DE FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ADOLPHE SCHOLASTIQUE ALEX AGATdissolved A KA SHAdissolved ALBERTINE MASCARILLUSdissolved ANDRE FELIX CARASCOdissolved ANTILLES COPIESdissolved ASSOC PERSONNELS EDUCATION NATIONALactive BERTRAND PASCAL PEPINdissolved CECILE J GABRIEL JOSEPH MARCELIN-GABRIELdissolved CELESTIN PRESENTdissolved DANIEL MATHURIN DUCARTdissolved DIAM'COdissolved DOMINIQUE YVETTE ADEQUINdissolved DONAT LUCIEN ATINEdissolved EURO PERAZdissolved FELIX BERNARD ANACLETdissolved FLAVIE BECHETdissolved FLAVIE BECHETdissolved GERTRUDE LEANDA CABITdissolved GRATIEN JEANNE BONIFACEdissolved HENRI VALENTIN GEORGES GAUBERTdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

1995-03-17Dissolved / struck off