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Sole trader dossier

MARIE-THERESE TABOR

FRANCE · SOLE TRADER · INCORPORATED 2011-01-19
KYBE ID: FR-529724189 · 529724189 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-THERESE TABOR

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Registration529724189

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Statusdissolved

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Incorporated2011-01-19

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Dissolved2011-01-19

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Registered addressLE RAIZET, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

2 Mdissolved ADI IMMO 971dissolved AFFIRMATICactive ARCHITECTUR DEVEL DUR ETUD OUTREMERdissolved ASS DEVEL INSERT PROF FORM ANTIL CARAIBEactive ASS MULTI SERVICES ENFANTSactive ASSOCIATION SALON DE COIFURE SOLIDAIREactive ASS REG MISSIONS LOCAL PAIO ANT GUYANEactive DANIEL LUC MIEUdissolved Echosgestion Antillesguyaneactive EXHALTE DELISSE BLOMBOUdissolved FREDO DELICESdissolved GERARD ARCONdissolved JIMMY ROMEO TALVINdissolved J.O RENT CAR & SERVICESactive LES HEURES SAINESactive LOLIactive LYCEE PROFES HOTELIER REGIONAL RAIZETdissolved MADIETAactive MARIE VIVIANE PIERRE MARIEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2011-01-19Dissolved / struck off