DOSSIERS / ISABELLE KAVERMANN
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Sole trader dossier

ISABELLE KAVERMANN

FRANCE · SOLE TRADER · INCORPORATED 2004-01-05
KYBE ID: FR-451024293 · 451024293 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE KAVERMANN
fr_inpi
451024293
fr_inpi
dissolved
fr_inpi
2004-01-05
fr_inpi
2004-05-14
fr_inpi
BD DE LA POINTE JARRY, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRIMATdissolvedANTHONY VIVIEN DESHAUTEURSdissolvedBEAUMONTdissolvedCATHERINE MARIE DEBYdissolvedCHANTAL RAYMONDE A LEFEBVREdissolvedJEAN LUC POITRIMOULTdissolvedLEYDER LIFTdissolvedL'HABITATIONdissolvedMUTUEL GENERALE EQUIPEMENT TRANSPORTSdissolvedPATRICK PHILIPPE RAIMONDdissolvedREBECCAdissolvedRICHARD GARGARdissolvedSCE INTERREGIONAL COMMERCE EXTERIEURdissolvedSCI LA POINTE JARRYdissolvedSIMONE ROSE GUIBOURDINdissolvedSOC DES CIMENTS ANTILLAISdissolvedSOC GENERALE DISTRIBUTIONdissolvedSOCIETE DES GRANDS MOULINS DES ANTILLESdissolvedSOC LOCATION DANS LES CARAIBESdissolvedSYND ENTREP TRAVAUX PUBLICS BATIM INDUSTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off