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Sole trader dossier

ELISABET SANTOS DE LIBER

FRANCE · SOLE TRADER · INCORPORATED 2010-12-06
KYBE ID: FR-528435613 · 528435613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELISABET SANTOS DE LIBER

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Registration528435613

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Statusdissolved

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Incorporated2010-12-06

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Dissolved2015-10-15

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Registered addressNEREE, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT BOUCAULdissolved DENIS PHILIPPE CHAMdissolved ELIE ROZASdissolved GUILOR DAPHINISactive JEAN CLAUDE HYPOLITE KOMLA SOUKHAactive JEAN-PAUL MARBOEUFdissolved JOHN ANTOINEdissolved JOSEPHINE EMILIENNE FIFIdissolved JULES ROUSSEAU LEVEILLEdissolved LES DAHLIASdissolved LUC SULLY ROGERdissolved MARCEL RAPHAEL ABRINdissolved MIKAEL TEDDY MINGOdissolved MOISE AURELIEN JEAN-DENISdissolved OVEDER JEAN-JOSEPHdissolved PIERRELOUISactive RENE EDOUARD ROZASdissolved RENE URSULE DURIMELdissolved RODRIGUE BRUNO LOSANGEdissolved ROLLANDE EPHREME DUFAITdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

2015-10-15Dissolved / struck off