DOSSIERS / GUY-ANDRE VICTOR BANAL
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Sole trader dossier

GUY-ANDRE VICTOR BANAL

FRANCE · SOLE TRADER · INCORPORATED 2004-09-12
KYBE ID: FR-478453459 · 478453459 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY-ANDRE VICTOR BANAL
fr_inpi
478453459
fr_inpi
dissolved
fr_inpi
2004-09-12
fr_inpi
2004-09-24
fr_inpi
QUA MORNE VERT, 97224 DUCOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
3A HLDGactiveADELINE LAURIANE ESSARTdissolvedARTISANAT LOCAL DU SAVONdissolvedBIDJOUL CARdissolvedCARAIBE PESAGE INDUSTRIELdissolvedCHRISTIANE RAMANICKdissolvedCONDUITE POUR TOUSdissolvedC.T.L. TRANSPORT SARLdissolvedDANIEL PIERRE RAMANICHdissolvedDOC MECAdissolvedDUQUESNE CHARLEMAGNE FRANCISQUE VINCENT-SULLYdissolvedEMELINE ODILE LAGUERREactiveFABIEN LOUIS FERDINAND CHENAVASdissolvedFLORAINE JOSEPHE THIANTdissolvedHAPPY'QI INSTITUTdissolvedJEAN-LUC DIDIER BEATRIXdissolvedJEAN MARC THIANTdissolvedJEAN PIERRE CLAUDE LAGUERREdissolvedJOCELYN EVARISTE CAGEdissolvedJOSELITO EUGENE ALMONdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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