DOSSIERS / PATRICIA DOMINIQUE DEFERI
← SearchExport PDF
Sole trader dossier

PATRICIA DOMINIQUE DEFERI

FRANCE · SOLE TRADER · INCORPORATED 2005-10-10
KYBE ID: FR-484582374 · 484582374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICIA DOMINIQUE DEFERI
fr_inpi
484582374
fr_inpi
dissolved
fr_inpi
2005-10-10
fr_inpi
2011-12-01
fr_inpi
SAINTE-MARGUERITE, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERT JULOT KADERdissolvedALBERT JULOT KADERdissolvedANDRE LOUIS EUGENE CLERCactiveANTOINE PIERRE RENE ABASSIdissolvedARMANDE LENOXdissolvedARMAND ROLAND BISTOQUETactiveARMISTICE EUGENE DRELINdissolvedAUREL RIGOBERT MATHOREdissolvedBERNADIN PIERRE VERONIQUE VERO DESFORGESdissolvedCANNA KREOL'dissolvedCANNA KREOL'dissolvedCHRISTIAN JULES LENOXdissolvedCONT GEST BURE FORMA ORGA EVENactivedaryl pierre-marie DESFORGESactiveEDOUARD JEAN-CLAUDE JASAWANT-GHIRAOUactiveEDOUARD YVES SOUPHRONdissolvedELVINA KESSY JUSTINE ETENNAactiveEMILE AUGUSTIN PONAMAactiveEMILE EDWARD JASAWANT GHIRAOUactiveESPACE CONFORT CARAIBESactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off