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Sole trader dossier

JEAN CHRISTIAN LAROCHELLE

FRANCE · SOLE TRADER · INCORPORATED 2004-04-13
KYBE ID: FR-453655391 · 453655391 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CHRISTIAN LAROCHELLE

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Registration453655391

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Statusdissolved

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Incorporated2004-04-13

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Dissolved2023-03-27

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Registered addressLA PLAINE, 97130 CAPESTERRE-BELLE-EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBROISE JOEL PARANactive ANASTASE JOCELYN DHAMBAHADOURactive ANICETTE ELIACactive ARMEL THELOR CLOTILDE PARANdissolved ARTHENIDOR FERNAND JEAN LOUISdissolved BERTIN RICARDdissolved CHANTAL ARTIGNYdissolved DANIEL DHAMBAHADOURactive DENISE GIRAUD GIRARDdissolved DIVINE HOUSEactive DYLAN JORDAN CELESTINEdissolved EMILE EDOUARD SAINTE LUCEdissolved EN BANNAN LAactive EPIPHANE JOSEPH SAINT-GERMAINdissolved ETIENNE CHRISTIAN RAMASSAMYdissolved EUSTACHE ROMAIN BHIKIdissolved FEDERATION DES ASSOCIATIONS DE DEFENSE DE PROTECTION DE L'EAU DES USAGERS DE LA GUADELOUPE ET DES ILESactive FELIX JACQUELINE MOUTOUCARPINactive FRANCIQUE FRANCISQUE DORTdissolved FRANCOIS ALIX ROCHdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-03-27Dissolved / struck off