DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-11-23
KYBE ID: FR-479696668 · 479696668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
479696668
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-11-23
fr_insee
2016-09-15
fr_insee
ZAC LES COTEAUX, 97228 SAINTE-LUCE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BARAST ARMATURESdissolvedCASECOdissolvedCENTRE EVANGELIQUE VIE NOUVELLEdissolvedCGKdissolvedC.N.V.D.dissolvedCONSTRUC RENOV CARIBEENNE METALLERIEdissolvedEUROARMATURESdissolvedEVASIONdissolvedFEQSdissolvedFUSION SARLdissolvedGROUPE JAZZ HOLDINGdissolvedINNOV CARAIBEdissolvedJAZZdissolvedJEAN-MICHEL ACHILLE FOULONGANIdissolvedLAREINVESTdissolvedLES GRANDS TRAVAUX DU SUD ( L.G.T.S )dissolvedLOUIS LEON MICHALONdissolvedMONTARIMBdissolvedPROMOTION CONSTRUCTION IMMOBILIEREdissolvedSCI LES COTEAUXdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off