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Sole trader dossier

GERMAINE MARIE-LOUISE

FRANCE · SOLE TRADER · INCORPORATED 2002-11-18
KYBE ID: FR-444095434 · 444095434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERMAINE MARIE-LOUISE

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Registration444095434

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Statusdissolved

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Incorporated2002-11-18

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Dissolved2018-12-31

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Registered addressTIVOLI POST COLON, 97234 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ACADEMIE DE LA BIGUINE ANTILLES GUYANEactive ADRIEN JEAN-CLAUDE RIVASdissolved ALEX JACQUES EDMONDdissolved BENJAMIN EMMANUEL ETILEdissolved BRUNO EMMANUEL CHERUBINdissolved CHANTIER NAUTIQUE CARAIBEactive CORINNE MATHILDE F DELIVETactive DANIEL ALEXANDRE CHEVALIERdissolved DOG HOUSEactive ELIESAIRE SAINT OLYMPE EUGENEdissolved GERARD VALENTIN GRANVILLEdissolved GILBERT HILARION LORSOLOdissolved GISELE SABINE PARISOTdissolved GUIBERT MICHEL POURTOUTdissolved HABITATION DESIRADEactive HUGUES MARC BOUTRINdissolved INTERSECTIONactive Isabelle Karine LESELdissolved JACQUELINE JEANNE CIERCOdissolved JACQUELINE LAURENCE SOQUETactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off