DOSSIERS / CLAUDETTE MARIE FERDINAND
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Sole trader dossier

CLAUDETTE MARIE FERDINAND

FRANCE · SOLE TRADER · INCORPORATED 1999-10-29
KYBE ID: FR-424927135 · 424927135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDETTE MARIE FERDINAND
fr_inpi
424927135
fr_inpi
dissolved
fr_inpi
1999-10-29
fr_inpi
2001-04-06
fr_inpi
QUA PONTALERY, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCEMENT CUISINE MENUISERIEdissolvedAGFI SASUdissolvedANDRE ELOI PERSANIEdissolvedCAMILLE BASILDE ISMAINdissolvedCLAIR GEORGES JEAN-TOUSSAINTdissolvedDAVID-EMMANUEL AIME TISSERANDdissolvedDIMITRI MILTONactiveDIVINEdissolvedELIANE FELICITE MARIE-SAINTEdissolvedGATIEN DANIEL DAQUINdissolvedHOT PIZZAdissolvedJEAN-MICHEL ORMILEdissolvedJLVactiveJOCELYNE BULETdissolvedLILIANE IRMINE DESIRLISTEdissolvedMARIO DESIRLISTEdissolvedPC ALU SASUdissolvedRégis CARONactiveROBERT HIPPOLYTE DESIRLISTEdissolvedTHIERRY FIRMIN CLOTAILdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off