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Sole trader dossier

CLORDINE APAGUI

FRANCE · SOLE TRADER · INCORPORATED 2008-03-03
KYBE ID: FR-503085078 · 503085078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLORDINE APAGUI

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Registration503085078

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Statusdissolved

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Incorporated2008-03-03

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Dissolved2015-09-22

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Registered address11 BD DU MARONI, 97320 SAINT-LAURENT-DU-MARONI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABANGO ADAMdissolved ABLEMAdissolved ALBERT DOEDOEdissolved A LIBA PASAA TIKI TCE SARLdissolved ALIBI FU ALIBAdissolved AMELINIE DIKANGdissolved AZ CLEANdissolved BERNARD ETUIN ATIAISOdissolved COMPAGNIE ININI METAL CORPORATIONdissolved EST OUEST LOCATIONSdissolved GOSHEN AGRICOLEactive GUYANE GOOTOU MININGdissolved GUYANE TOURISME ET LOISIRS SARLdissolved HUGUES THEODORE PREPONTactive Komlan Marius Adamactive LAV' PRO INDUSTRIE GUYANEdissolved LAWA FUELdissolved LENAICK ELISSON ADAMdissolved MAJERSA MULTI SERVICESdissolved MARIUS ET JEANNETTEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-09-22Dissolved / struck off