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Sole trader dossier

MARIE MADELEINE MARIE MADELEINE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-504651670 · 504651670 · 2 sources

RISK SCORE12LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE MADELEINE MARIE MADELEINE CHARLES

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Registration504651670

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Statusdissolved

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Incorporated2008-07-01

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Dissolved2020-12-31

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Registered address82 BD DU GENERAL DE GAULLE, 97200 FORT-DE-FRANCE

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Companies at this address

4 total

ELIANE EDMOND PONSARdissolved EURL EPICERIE DU BOULEVARDdissolved NATUR'ETERNELactive

Connections

3 links

Shared operator — likely the same administrator

NATUR'ETERNELShared registered address · 4 share this ELIANE EDMOND PONSARShared registered address · 4 share this EURL EPICERIE DU BOULEVARDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-27

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2017-06-27Jugement d'ouverture de liquidation judiciaire

2018-06-05Jugement de clôture pour insuffisance d'actif

2020-12-31Dissolved / struck off