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Sole trader dossier

GUY ALBERT SERGE CLEANTE

FRANCE · SOLE TRADER · INCORPORATED 1999-03-19
KYBE ID: FR-422366724 · 422366724 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY ALBERT SERGE CLEANTE

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Registration422366724

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Statusdissolved

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Incorporated1999-03-19

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Dissolved1999-06-12

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Registered addressDERRIERE BOIS, 97212 SAINT-JOSEPH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANASTASE MEDARD BAUBANTdissolved AP IMMOdissolved ASSOC SPORTIVE CULTURELLE DERRIERE BOISactive BENOIT SYLVAIN ANTOINE DESCHAMPSdissolved CLUB DES ALIZES DE DERRIERE BOISactive DOMINIQUE RAYMOND SOLBIACdissolved FABRICE ALEXIS MARIE-LUCEdissolved GEORGES ERIC VITELIUSactive GEORGES ODETTE FLORENTINYdissolved GILBERT VAUTOURdissolved HONORE JOSEPH SOLBIACdissolved HUGUES CHARLES DUZEROLactive LEONIE NOURELactive LOUISE ROSALIE MARTONdissolved MARIE ADELEE LABEJOFactive Marius MENCEactive MUSIQUE SANS FRONTIERES MARTINIQUEactive PATRICK PHILIPPE PEGGY GENIPAdissolved PHILIPPE ALAIN LEROUXdissolved RAYMOND MARIE MARTIN ANDREAdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1999-06-12Dissolved / struck off