DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-04-23
KYBE ID: FR-442014791 · 442014791 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
442014791
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-04-23
fr_insee
2016-09-15
fr_insee
115 RUE VATABLE, 97110 POINTE A PITRE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCOMPAGNEMENT CONSEIL AUX ENTREPRISES CONSULTINGdissolvedAIMEZ VOUSactiveALBERT RACHEL MINATCHYdissolvedCARAIBE CONSEILSdissolvedC-MIXFOODdissolvedCOMPAGNIE DE GESTION ANTILLAISE MARITIMEactiveCOMPAGNIE GUADELOUPEENNE DE RESTAURATION D'EXPORTATION ET D'IMPORTATIONdissolvedHONORINE GENEVIEVE JABOTdissolvedINTERFINANCE-CONSEILdissolvedMARCHE-COMMUNdissolvedMARIE-GENEVIEVE EDMONDE CABRERAactiveMN CONCEPTdissolved[ND]dissolvedPEDRO SAGARDILUZ DEVELOPPEMENTdissolvedP P CORLAYdissolvedPROGIENE CARAIBESdissolvedPROMO MEUBLESdissolvedPURIFIA CONCEPTdissolvedSAMADHI ISLANDdissolvedSCI DANIELLEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif