DOSSIERS / COIN LATINO
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Company dossier

COIN LATINO

FRANCE · COMPANY · INCORPORATED 2008-06-24
KYBE ID: FR-504905225 · 504905225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COIN LATINO
fr_insee
504905225
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-24
fr_insee
2012-11-20
fr_insee
LD GRAND BAIE, 97190 LE GOSIER
fr_insee
56.10A
fr_insee
€8,000
fr_insee

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 GUERRYdissolvedDAMIEN LAZARE PYREEactiveEMILIEN PIERRE BAJAZETdissolvedFRED OCCULI ROGERSdissolvedFRITZ ROSALIE BARTdissolvedGEORGES FRANCOIS LAURENTactiveGISELE DAVID MARGUERITE KANCELdissolvedGITHA PIERREdissolvedHOMME GERMAINE PETITdissolvedJEAN-CLAUDE HENRI ALEXANDRE CHALOUPEdissolvedJEAN FERDINAND JOSEPH-PARFAITdissolvedJOAN DENISE LAWRENCEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MAXIMO DE LEON FRANCISCOAdministrateur—France registry

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