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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-08-15
KYBE ID: FR-523909877 · 523909877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration523909877

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-08-15

fr_insee

Dissolved2016-09-15

fr_insee

Registered addressSECTION DUBEDOU, 97118 SAINT-FRANCOIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN CLEMENT CAROUPANINdissolved ARMELLE CHRISTIAN BADELOUdissolved ASS REMISE EN JEUXactive BEATRICE IRMINE RAMALINGON RAMALINGONdissolved BERNARD RIBAILdissolved CARIEN ET FILSdissolved CEDRICK CAROUPANINdissolved EUDES NICOLAS HUSTACHE-MARMOUactive FLORENCE LEONNE KICHENINdissolved GEORDAN DYLAN RILCYactive GITES TAMARINdissolved JACKY AHAMADAactive JOHNY JEAN-CLAUDE SOUKCHAINEdissolved LE PETIT JARDINdissolved L' ILE AUX FRUITSdissolved LYPAIGEdissolved MADU-REVAdissolved [ND]dissolved NONNON PLOMBERIEdissolved PARISYANNdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off