DOSSIERS / JOAN DENISE LAWRENCE
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Sole trader dossier

JOAN DENISE LAWRENCE

FRANCE · SOLE TRADER · INCORPORATED 2012-10-02
KYBE ID: FR-504846809 · 504846809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAN DENISE LAWRENCE
fr_inpi
504846809
fr_inpi
dissolved
fr_inpi
2012-10-02
fr_inpi
2019-02-04
fr_inpi
LD GRAND BAIE, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN PIERRE CASIMIRdissolvedALPHONSE ETIENNE SAINTENdissolvedANNONCIA MAURICE PAUdissolvedANTOINE PAUL PLOCOSTEdissolvedANTOINETTE THERESINEactiveARCADE AMEDEE GILLOTdissolvedASS CULTURELLE ARTISTIQUE CLUB KARAIBactiveAURORE-HILAIRE TRANCHOTdissolvedCELESTIN CAMILLE GUERRYdissolvedCOIN LATINOdissolvedDAMIEN LAZARE PYREEactiveEMILIEN PIERRE BAJAZETdissolvedFRED OCCULI ROGERSdissolvedFRITZ ROSALIE BARTdissolvedGEORGES FRANCOIS LAURENTactiveGISELE DAVID MARGUERITE KANCELdissolvedGITHA PIERREdissolvedHOMME GERMAINE PETITdissolvedJEAN-CLAUDE HENRI ALEXANDRE CHALOUPEdissolvedJEAN FERDINAND JOSEPH-PARFAITdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off