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Sole trader dossier

JEAN FERDINAND JOSEPH-PARFAIT

FRANCE · SOLE TRADER · INCORPORATED 1996-05-15
KYBE ID: FR-407779305 · 407779305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FERDINAND JOSEPH-PARFAIT

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Registration407779305

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Statusdissolved

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Incorporated1996-05-15

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Dissolved2003-10-07

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Registered addressLD GRAND BAIE, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN PIERRE CASIMIRdissolved ALPHONSE ETIENNE SAINTENdissolved ANNONCIA MAURICE PAUdissolved ANTOINE PAUL PLOCOSTEdissolved ANTOINETTE THERESINEactive ARCADE AMEDEE GILLOTdissolved ASS CULTURELLE ARTISTIQUE CLUB KARAIBactive AURORE-HILAIRE TRANCHOTdissolved CELESTIN CAMILLE GUERRYdissolved COIN LATINOdissolved DAMIEN LAZARE PYREEactive EMILIEN PIERRE BAJAZETdissolved FRED OCCULI ROGERSdissolved FRITZ ROSALIE BARTdissolved GEORGES FRANCOIS LAURENTactive GISELE DAVID MARGUERITE KANCELdissolved GITHA PIERREdissolved HOMME GERMAINE PETITdissolved JEAN-CLAUDE HENRI ALEXANDRE CHALOUPEdissolved JOAN DENISE LAWRENCEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-10-07Dissolved / struck off