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Sole trader dossier

CELIA DOI

FRANCE · SOLE TRADER · INCORPORATED 2008-08-01
KYBE ID: FR-507554152 · 507554152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELIA DOI
fr_inpi
507554152
fr_inpi
dissolved
fr_inpi
2008-08-01
fr_inpi
2010-07-13
fr_inpi
LE BOURG, 97340 GRAND SANTI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAM APANTAdissolvedAGOUTI NOSSOEactiveAMICALE DU PERSONNEL EDUCATIF DE GRAND-SANTIactiveASS DE SOLIDARITE AVC TOUS LES IMMIGRES ET LES PEUPLES AUTOCHTONESdissolvedASSOCIATION EVANGELIQUE MALAHONYactiveCLYDE MARCEL TOOIdissolvedCOLLEGE ACHMAT KARTADINAMAactiveCOMITE DES FETES DE GRAND SANTIactiveCOMITE DES FETES DE GRAND SANTIactiveDEBORAH SAMPAINdissolvedENSEMBLE WI LELIactiveFOYER SOCIO-EDUCATIF DU COLLEGE A. KARTADINAMAactiveFRANCOIS SAMPAINdissolvedGRAND SANTI MOOVactiveJEAN LUC JOCELYN JEAN LUC ATOOMANdissolvedJEANNETTE PAULdissolvedJODINIE AWASSAOEMANdissolvedJOSEPH LAGNY PESNAdissolvedKALANBU PIROGUE HUMANITAIREactiveLEA SARRAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off