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Sole trader dossier

EDWIGE DANIEL JEAN-ETIENNE

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-407529775 · 407529775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEDWIGE DANIEL JEAN-ETIENNE

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Registration407529775

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Statusdissolved

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Incorporated1995-10-01

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Dissolved1998-10-14

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Registered addressDOM DUROCHER, 97232 LE LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AGNES NADINE MAINETTIdissolved ANTILLES PATRIMOINE HISTORIQUEdissolved BEL'AUTOdissolved CHRISTIAN PHILIPPE LAROUEdissolved CHRISTOPHE GERMANYactive ECO LOGIS CARAIBESdissolved ERIC ISIDORE SOLBIACdissolved FERNAND BENOIT BELASSEEdissolved FLORENTIN SYLVESTRE PENDANTdissolved GENERALE DISTRIBUTION CARIBEENNEdissolved GERALD JACQUES VIVIESactive GERARD ALAIN JOLYactive JACQUES ETIENNE DELINdissolved JEAN FREDERIC BABOdissolved JEAN-MICHEL LALANNEdissolved JEAN-PIERRE EMMANUEL LANDRYdissolved JONI HOUSEdissolved LA CREOLEdissolved LBD ANTILLESdissolved LINUS FELIXdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-10-14Dissolved / struck off