DOSSIERS / EDGARD GHISLAINE CARIEN
← SearchExport PDF
Sole trader dossier

EDGARD GHISLAINE CARIEN

FRANCE · SOLE TRADER · INCORPORATED 2007-09-03
KYBE ID: FR-499575819 · 499575819 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDGARD GHISLAINE CARIEN
fr_inpi
499575819
fr_inpi
dissolved
fr_inpi
2007-09-03
fr_inpi
2008-07-02
fr_inpi
BUDAN, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Alex Romain RAMASSAMYactiveALPHONSE BERTRAND OUANNAdissolvedANIMATION ACCOMPAGNEMENT ET GESTION DU TERRITOIREactiveAWALEactiveCARINE MADELEINE GARRIBAdissolvedCATHERINE JULIE CHOUNIdissolvedCHRISTIAN SERGE SIOUPARSAMactiveCRYSTAL D.E.activeDARIUS AUDE PHEMIUSdissolvedDYCLAN STEVAN KANDASSAMYdissolvedEMMA JEANNIE CHOUROUdissolvedEvelyne Louisette Yvonne SOUEFactiveFAZ RENOVATIONdissolvedFELIX MICHEL JANKYdissolvedFRANKY RAPHAEL JIOUTdissolvedFRANTZ JEROME PERRANdissolvedGLADYS BAPTISTE HARDESdissolvedINNOV CONSTRUCTIONS CARAIBESdissolvedJEAN LUC KANDASSAMYactiveJEAN-LUC NAZAIRE JASIMIAH-SOPHIEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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