DOSSIERS / YVES LUC CEVA
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Sole trader dossier

YVES LUC CEVA

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420653693 · 420653693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES LUC CEVA
fr_inpi
420653693
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
1990-02-10
fr_inpi
BD SAINT CHARLES, 97115 SAINTE ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS SAINTE ROSE ART ET TRADITIONactiveCAMILLE LUCIEN DEMEAdissolvedEASYBOATGPdissolvedFABIEN FLANDRINAactiveGEORGINA MARIE BOHICOdissolvedHELOISE MARIE VINCENTdissolvedJACQUELINE LILIE CHATHUANTdissolvedJEAN ELIFAITE EXANTUSdissolvedJEAN-LUC JEANNEdissolvedJEAN ROBERT TANGUY THOMASactiveJOELLE CATHERINE DOUROUGIEdissolvedJOSEPH BIBLOT PIERREdissolvedJULIEN URSULET LAURENCINE SAINTdissolvedLE RUBIS CLUBdissolvedLOCATION SOLEILdissolvedMARCELLE CLARITA LESUEURdissolvedMARIE LAMBERT ANDRE MARIE-LAMBERT MAULINEdissolvedMARLENE TREBLAdissolvedMARTHE JULIE FLANDRINAdissolvedOSANGE CELESTINE DOUROUGIEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off