DOSSIERS / AVIT EUGENE DAMATOR
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Sole trader dossier

AVIT EUGENE DAMATOR

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420749699 · 420749699 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AVIT EUGENE DAMATOR
fr_inpi
420749699
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2020-12-25
fr_inpi
GRANDS FONDS, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEX SATURNIN MATHURINdissolvedAMICALE PREVOYANCE DE GRANDS FONDSactiveANTONY FORESTALactiveARBOKREASYONactiveASSOCIATION CACTUSactiveASSOCIATION CULTURELLE LES VIVRIERSactiveCHERMITTE DERIVALdissolvedCHEZ MA SERVICES PLUSactiveCORINNE PAULdissolvedDAVID ALOPHdissolvedEMMA MONTELLAdissolvedETIENNE ERAUT SAINSILYdissolvedFELIX AGNAN ANDRE-LUBINdissolvedFORTUNE ANELOR ETIENNEactiveFRANCIANE TATIANA NACTOdissolvedFRANCISQUE PATERNE ALPHONSEdissolvedFREDERIC MAURICE LALOUMdissolvedGERVAISE FAHRASMANEdissolvedGILBERT MARCELLUS LUISSINTdissolvedGUSTAVE ARCADE JOSEPH-DORVILLEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Batch-formation cluster

5 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