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Sole trader dossier

CLAUDE FERNAND NESTOR CERIVAL

FRANCE · SOLE TRADER · INCORPORATED 2007-03-30
KYBE ID: FR-495207979 · 495207979 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE FERNAND NESTOR CERIVAL

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Registration495207979

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Statusdissolved

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Incorporated2007-03-30

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Dissolved2011-05-19

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Registered addressRTE DE LA RIVIERA, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3G DISTRIBUTIONdissolved AGENCY HOME'Sactive A.L.A ( AMEUBLEMENT LUXE ANTILLES )dissolved ALAIN LEANDRE PEDURANDdissolved ALAIN OMER VITALISdissolved ALBdissolved ALU DIAMANT PROdissolved ALU.PROdissolved ANDRE RUSCELLIdissolved APPOLINIUS CRESCENT NEGREdissolved AQUATIC CENTERdissolved BATI RENOVATIONactive CAGOSdissolved CARAIBES SHUTTLESdissolved CARAIBE TRAVAUX ELECTRICITE TELECOMMUNICdissolved CARLITO'S PIZZAdissolved CARLOS-JUNIOR SOUSA BRAGAdissolved CHEVALIN GITANE ET FERNANDdissolved CHRISTOPHE CAMBIUMdissolved CHRISTOPHE SERMANSONdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-05-19Dissolved / struck off