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Sole trader dossier

LAVINIA DIONISIE

FRANCE · SOLE TRADER · INCORPORATED 2011-04-26
KYBE ID: FR-477881767 · 477881767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAVINIA DIONISIE

fr_inpi

Registration477881767

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-04-26

fr_inpi

Dissolved2021-10-04

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Registered addressMONTPLAISIR, 97115 SAINTE-ROSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALINE REMYdissolved AU DELICIEUX PAIN DOREdissolved AVENIRdissolved BRUNO PIERRE EUGENE DE ZANETdissolved CHALES ESTHER GABALIdissolved EDOUARD YVES CHERODactive ELIE PANAMAdissolved ESCACHARPdissolved FELIX APPOLINAIRE DETERVILLEactive FRANCIS HUBERT CASSUBIEactive GABIN EUGENE PAJAMANDYdissolved GAEL SABINactive ISABELLE CLAIRONactive JULIEN FELIX NABALactive KARI'BRODERIEactive Laurianne Marie LACROSSEactive LES FLOREALESactive MAGLOIRE CLAUDE ADEQUILOMdissolved MARIE PAULE RANGASSAMYactive MAXI BROCANTEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-10-04Dissolved / struck off