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Sole trader dossier

GERMAINE XAVIER

FRANCE · SOLE TRADER · INCORPORATED 2009-01-12
KYBE ID: FR-509849980 · 509849980 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERMAINE XAVIER

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Registration509849980

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Statusdissolved

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Incorporated2009-01-12

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Dissolved2010-02-01

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Registered addressLD FONDS BUDAN, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS ERICK ROQUELAUREdissolved ALIZEAactive ASSOCIATION GRACE & ELEGANCEactive ASSOCIATION SPORTIVE CULTURELLE DE BUDANactive AUDREY ALEXANDRE ROQUELAUREdissolved CAROLE DENISE RAMASSAMYactive CHALLENGERSactive CHARLIE PATRICK CIETTE JOCOLASdissolved CYRIAQUE HOCHE BABOURAMdissolved DANIEL ROPPdissolved DANY SYLVAIN BOLIVARdissolved DIDROT CAMILLE BABOURAMdissolved DS INTERNATIONAL BUSINESSdissolved ERIC EVRADdissolved EURO TRANSPORT PLUSdissolved E.V.L +dissolved FRANTZ LAURENT CONFIACdissolved GUADELOUPE DISTRIBUTION PRODUITS LOCAUXdissolved HERVE MICHEL DENINdissolved IRENEE NICAISE DORMIOLAdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2010-02-01Dissolved / struck off