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Sole trader dossier

JEAN-PAUL EMMANUEL

FRANCE · SOLE TRADER · INCORPORATED 2000-03-10
KYBE ID: FR-429897408 · 429897408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PAUL EMMANUEL

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Registration429897408

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Statusdissolved

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Incorporated2000-03-10

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Dissolved2005-07-01

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Registered addressQUARTIER EPINAY, 97228 SAINTE-LUCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ARISTIDE LEONARD MASSOUFdissolved BASTIEN JUDE BATIZAdissolved CATHERINE FONTAINEdissolved DANIEL ALAIN JOSEPHdissolved DE FINANCEMENT DE LA CAMPAGNE ELECTORALE DE LOUIS CRUSOLactive DENIS SYDNEYdissolved DOMCLIMactive DOMINIQUE MATHURIN JOSEPHdissolved ERICK ZACHARIE ASSOUVIEdissolved E T M SERVICESdissolved EURL LT FERMETURESdissolved GRAINE D'ECOLOSactive JEAN-MARCEL PIERRE JEAN MARCEL LOUIS-SYDNEYdissolved JEAN-MICHEL JEAN MICHEL MASSOUFdissolved JOSE FELICIEN ALEXANDRINEdissolved JOSE NESTOR HAYOTdissolved JOSUE ALEXANDRE VERTUEUXdissolved JUDES FARDINdissolved KARL GUSTAVE KARL GUSTAVE JOSEPHdissolved KENIKE KAFYEKEdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-07-01Dissolved / struck off