DOSSIERS / WILTORD SYLVAIN AGATHINE
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Sole trader dossier

WILTORD SYLVAIN AGATHINE

FRANCE · SOLE TRADER · INCORPORATED 2004-05-03
KYBE ID: FR-453443640 · 453443640 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
WILTORD SYLVAIN AGATHINE
fr_inpi
453443640
fr_inpi
dissolved
fr_inpi
2004-05-03
fr_inpi
2004-11-26
fr_inpi
QUA MONESIE, 97228 SAINTE-LUCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT CHRISTIAN DANSICAREactiveALINE CONSTRUCTIONSdissolvedASSOCIATION LOI 1901 HARMONIEactiveAudrey GLADYS MERANVILLEdissolvedBOKODJIdissolvedBOULANGERIE SAINT MICHELdissolvedCAP CARAIBESdissolvedCOEXPLOITAT SAVYdissolvedDANIEL FIDOLactiveEXPLOITATION AGRICOLE ADVENT NATUREactiveFRANCINE HELENE HARMENILactiveGREGTAKIMdissolvedJEAN BAPTISTE BINGUEdissolvedJEAN-LUC JACQUES LONGCHEactiveJEAN-MICHEL GALVAactiveLE PETIT JARDINactiveLOC PARADISEdissolvedMARIE THERESE HENRIETTE ROUSSEdissolvedMULTISKILLactiveNATURELECdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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