DOSSIERS / ALLAN DIDIER VANTERPOOL
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Sole trader dossier

ALLAN DIDIER VANTERPOOL

FRANCE · SOLE TRADER · INCORPORATED 2001-12-06
KYBE ID: FR-440175669 · 440175669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALLAN DIDIER VANTERPOOL
fr_inpi
440175669
fr_inpi
dissolved
fr_inpi
2001-12-06
fr_inpi
2003-08-01
fr_inpi
LD COLOMBIER, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERIC ANTOINE MILLERdissolvedANTOINE BARRYdissolvedELIPSdissolvedFRANCILLETTE LALOTTEdissolvedFREDERIC LEOPOLD BARROTdissolvedJACQUELINE SIDONIE PHILIPSdissolvedJEAN MAURICE JEAN-MAURICE DUMASdissolvedJEANNE JACQUELINE WARNERdissolvedJOSEPH JARDINEdissolvedMICKAEL SAMUEL MAXWELLdissolved[ND]dissolvedPAMELA JONGUEdissolvedPHILIPPE LEGERactiveQUALITY CARSdissolvedRAYMOND HILAIRE BIASdissolvedRAYMOND MERVILLE HELLIGARdissolvedSARL BRIGHT VACATION RENTALdissolvedSARL SAINT MARTIN BOISSONSdissolvedSCI HELLIGARdissolvedSOC TRANSPORTS TOURISTIQUES DE ST MARTINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off