DOSSIERS / GENEVIEVE AMELIE MAQUIABA
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Sole trader dossier

GENEVIEVE AMELIE MAQUIABA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-412168098 · 412168098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GENEVIEVE AMELIE MAQUIABA
fr_inpi
412168098
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2004-05-31
fr_inpi
LD DESBONNES, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGATHE JULIETTE DESBONNESdissolvedAGNES HILARION CHARBONNEdissolvedALIZdissolvedANTIGONE DENOS DESBONNESactiveARMEL LAURENT DESBONNESdissolvedASS LOCAL CULTE DE JEHOVAH DESBONNESactiveBERTHA VALENTINE LISA PHILETASdissolvedCLUB SAINTE ROSIENactiveCORASTIE EULALIE PHIBELdissolvedDUVARD NESTORdissolvedFRANCOIS THEOPHANE NESTORdissolvedJULIETTE DESBONNESactiveLYDIA MOUNIENactiveMARCEL EDGARD NESTORdissolvedMARIUS ALEXANDRE HILAIREdissolvedMOUVEMENT CULTUREL EDUCATION INSERTIONactiveRICHARD GERMAIN ZONZONdissolvedROSE-AIMEE PAULactiveSIDOINE BLAISE NESTORdissolvedSYLVERE MARTIAL ZONZONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off