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Sole trader dossier

CAROLE SYLVAIN BIRBA

FRANCE · SOLE TRADER · INCORPORATED 1995-08-18
KYBE ID: FR-402063002 · 402063002 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCAROLE SYLVAIN BIRBA

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Registration402063002

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Statusdissolved

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Incorporated1995-08-18

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Dissolved1996-02-20

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Registered addressGONDEAU, 97212 SAINT-JOSEPH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALBERT ABEL FERNANDdissolved ALEXANDRE CHARLES PELAGEactive ALEX VIRAPINdissolved ASM TELECOMdissolved ASSOCIATION CALIMERO-JEUXactive BITA CANDASSAMYactive CARIBBEAN RESCUE SOLUTIONSactive CHRISTINA LOREDONdissolved DANIEL ISIDORE CHARLETON-GUITTEAUDdissolved DATA OVERSEAS CONSULTINGdissolved DELICES DE MARIE SARLdissolved DIAMANT DE FRANCEdissolved ELIANE ELOIDINdissolved EXPLOITATION AGRICOLE DE POTERIEactive FERMETURES CARAIBESdissolved FRANCK ANTOINE BELLIARDdissolved FRANTZ LEONCE FERDINANDdissolved GROUPEMENT D'EMPLOYEURS POUR LE DEVELOPPEMENT DE LA PETITE ENFANCE EN MARTINIQUEactive GUY JEAN LOREDONdissolved HOSANNA JARDINdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 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

1996-02-20Dissolved / struck off