DOSSIERS / CHRISTIAN MANUEL
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Sole trader dossier

CHRISTIAN MANUEL

FRANCE · SOLE TRADER · INCORPORATED 2000-03-10
KYBE ID: FR-431637263 · 431637263 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN MANUEL
fr_inpi
431637263
fr_inpi
dissolved
fr_inpi
2000-03-10
fr_inpi
2000-03-28
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POINTE DES CARRIERES, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEX JEAN MARIE COROSINEdissolvedAMICALE DES RETRAITES CIMENTS ANTILLAISactiveAMICALE DES STEPHANOIS DE MARTINIQUEactiveANNE LILIA FLEURANTINactiveANTOINISE YVETTE RIGELOdissolvedASSOC DEFENSE EXPUL POINTE DES CARRIERESactiveCARAIBES SYSTEMESdissolvedCGFI (CARREAU GASCHEREAU FINANCES)activeCHERUBIN ALEXIS ZADICKdissolvedDANIELLE ALFEdissolvedDAVID ARSENE BOCQUETdissolvedEDGARD FLORENTIN ESSARDdissolvedEMMANUEL GODEFROY PIERRE-LOUISdissolvedFERNAND CYRIAQUE MORANDdissolvedFRANCOIS AIME BOBIdissolvedFRANCOISE RIGAdissolvedG.M.C. INGENERIEdissolvedGREGOIRE GEORGES MANOTTEdissolvedHGBdissolvedJEANNE PAULETTE REMINYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHRISTIAN MANUEL (principal) matches PEP Christian Manuel — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off