DOSSIERS / EMILE EDOUARD SAINTE LUCE
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Sole trader dossier

EMILE EDOUARD SAINTE LUCE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420643173 · 420643173 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILE EDOUARD SAINTE LUCE
fr_inpi
420643173
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2002-01-01
fr_inpi
LA PLAINE, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBROISE JOEL PARANactiveANASTASE JOCELYN DHAMBAHADOURactiveANICETTE ELIACactiveARMEL THELOR CLOTILDE PARANdissolvedARTHENIDOR FERNAND JEAN LOUISdissolvedBERTIN RICARDdissolvedCHANTAL ARTIGNYdissolvedDANIEL DHAMBAHADOURactiveDENISE GIRAUD GIRARDdissolvedDIVINE HOUSEactiveDYLAN JORDAN CELESTINEdissolvedEN BANNAN LAactiveEPIPHANE JOSEPH SAINT-GERMAINdissolvedETIENNE CHRISTIAN RAMASSAMYdissolvedEUSTACHE ROMAIN BHIKIdissolvedFEDERATION DES ASSOCIATIONS DE DEFENSE DE PROTECTION DE L'EAU DES USAGERS DE LA GUADELOUPE ET DES ILESactiveFELIX JACQUELINE MOUTOUCARPINactiveFRANCIQUE FRANCISQUE DORTdissolvedFRANCOIS ALIX ROCHdissolvedGABIN JEAN-PIERRE ORANGERactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off