KYBE — See who's really behind any company

Sole trader dossier

DIDIER NAVARRI

FRANCE · SOLE TRADER · INCORPORATED 2000-11-05
KYBE ID: FR-433596442 · 433596442 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER NAVARRI

fr_inpi

Registration433596442

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-11-05

fr_inpi

Dissolved2008-04-08

fr_inpi

Registered addressLD GUSTAVIA, 97133 SAINT BARTHELEMY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANDRE GEORGES JEANNEYdissolved ALAIN MARTINdissolved ALEXANDRE JEAN-MARC M VAGAOactive AMADEM CASACA HERNANDESdissolved ANNE DAJEANdissolved ANNE-MARIE GABRIELLE MAGRASactive ARMANDE VINCENTdissolved ARNOLD ALEXANDRE ROMNEYdissolved ASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIMAIRE DE GUSTAVIAdissolved BORD DE MERdissolved CARAIBES ELECTRONICactive CATHERINE MADELEINE LAPPdissolved CATHERINE MARIE ANTOINETTE GIREdissolved CENTRE HOSPITALIER IRENEE DE BRUYNactive CFIdissolved CHANTAL FRANCOISE HUSSONactive CHANTAL LUCETTE H RIGOURSactive CHEZ BARNESdissolved CHRISdissolved CHRISTEL LAURENCE CHABOSEAUdissolved

+111 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-04-08Dissolved / struck off