DOSSIERS / WINIFRED ARNOLD SEJEAN
← SearchExport PDF
Sole trader dossier

WINIFRED ARNOLD SEJEAN

FRANCE · SOLE TRADER · INCORPORATED 2008-11-20
KYBE ID: FR-509091070 · 509091070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
WINIFRED ARNOLD SEJEAN
fr_inpi
509091070
fr_inpi
dissolved
fr_inpi
2008-11-20
fr_inpi
2012-09-27
fr_inpi
CESAIRE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELINE IRMINE CHARLOTTEdissolvedAIRLINES TECHNICAL SUPPORTdissolvedASSOCIATION DES PERSONNELS ET RETRAITES DE LA POLICE AUX FRONTIERESactiveBASCOU EPSE ROSAMONTdissolvedCENTRE CARIBEEN DE FORMATIONdissolvedEMMANUEL MOUTAMALLEactiveEUROPEEN SERVICES TRANSPORTS NICOLASdissolvedGEORGES HONORAT JEAN-LOUISdissolvedGEORGES MARIE M MADELEINE AUROREdissolvedGERARD JEAN PIERRE FERRANTdissolvedGUY-ALBERT MOUTAMALLEdissolvedHORIZON CARAIBES AEROCLUB DE MARTINQUEactiveMANUEL FELIX VICTOIREdissolvedMARTHE HUGUETTE MARIE-LUCEdissolvedMARYVONNE ANDREE LERYdissolvedMICREdissolvedMIREILLE DAVID BASCOUdissolvedMODESTE HOMERE RASPETTEactivePARADdissolvedPAUL SAINT YVES MORELLONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off