DOSSIERS / FLORENTIN VERONIQUE MATTHIEU DELFREL
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Sole trader dossier

FLORENTIN VERONIQUE MATTHIEU DELFREL

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449542901 · 449542901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENTIN VERONIQUE MATTHIEU DELFREL
fr_inpi
449542901
fr_inpi
dissolved
fr_inpi
2003-07-01
fr_inpi
2005-05-01
fr_inpi
41 RUE DU LIEUTENANT LEON BECKER, 97300 CAYENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A. D. M. DIFFUSIONdissolvedCAR RENT GUYANEdissolvedCHRISTIAN DONATIEN LEALdissolvedELVIUS MARCOS DA SILVAdissolvedFRANCIS PEZOdissolvedFRANTZ NATHALIE TAUPINdissolvedGEORGES CELINE ADELINE BARINGTHONdissolvedGUY DENIS JACQUES VATINELdissolvedJEAN-RENE JUSTEdissolvedJOSE ABRAAO FERREIRAdissolvedMarie-Elise FRANCOISactive[ND]dissolvedNOUVELLE GENERATIONdissolvedOFFICE DEPOTactiveOLIVIER CHARLES ARMEL PARIZEdissolvedOUYANA PRODUCTIONSdissolvedSCI CORAVYdissolvedSCI KER ARVORdissolvedTONY BRIANTdissolvedTROTTINAMOIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off