DOSSIERS / ALICE SABAS RAYMONDE DAIBISSARAM
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Sole trader dossier

ALICE SABAS RAYMONDE DAIBISSARAM

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420656787 · 420656787 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE SABAS RAYMONDE DAIBISSARAM
fr_inpi
420656787
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2001-09-01
fr_inpi
LA BOUCAN, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

4 S ET FILSdissolvedAD KARUKERAdissolvedAGATHE LOSANGEdissolvedALAIN MARIUS D'ALEXISdissolvedALBERT RAPHAEL GOIAMEactiveALEX BENOIT DURIMELdissolvedARY'S BARBERdissolvedAS ESPACES VERT 971activeASSOCIATION RENAISSANCE BOUCAN PLUSactiveASSOCIATION SPORTIVE CULTURELLE GENTERSactiveASSOCIATION SPORTIVE DU COLLEGE LA BOUCANactiveAU JARDIN DE LA BOUCANdissolvedBERAKAHdissolvedBERNARD CLEMENT VALEREdissolvedBOUCHERIE PLUSdissolvedBOULANGERIE LA BOUCANdissolvedBRIGITTE JEANNE TREBLAdissolvedCADET ET ENVIRONdissolvedCARINE JEANNE BENINdissolvedCassie Ahimsa AVRILactive

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Batch-formation cluster

8 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