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Sole trader dossier

FRANCELISE FICHER

FRANCE · SOLE TRADER · INCORPORATED 2000-11-08
KYBE ID: FR-433476975 · 433476975 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCELISE FICHER

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Registration433476975

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Statusdissolved

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Incorporated2000-11-08

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Dissolved2001-01-10

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Registered addressLD RIVIERE DES PERES, 97100 BASSE-TERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANASTASE ABENAQUIdissolved ANTOINE MARCELLIN CURIERdissolved BASSE TERRE NATATIONactive CHARLES ABENZOAR-CAROUPINdissolved CHRISTINE NATHALIE BOISDURdissolved CLAIR VALENTIN LACROIXdissolved CLOVIS OCULI VIRASSAMYactive DANIEL FIRPIONdissolved DENIS LEZIN GORVIENdissolved EMILIENNE BELAIRdissolved GASTON JOSEPH BRISSACdissolved HARRY ALEXANDRE MORANDAISdissolved IRMA RENEAU SEFILdissolved JACQUELINE CALIMIAdissolved JEAN PIERRE ADOLPHE ABENAQUIdissolved JOANNES DESBONNESdissolved JOCELYN TOUSSAINT HOUBLONdissolved JOSIANE ANASTASIE ANTOINEdissolved MARCEL ADONdissolved NADIA THERESE VIRINdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2001-01-10Dissolved / struck off