DOSSIERS / ALTAGRACIA DELORES ALTAGRACIA DELORES RICHARDS
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Sole trader dossier

ALTAGRACIA DELORES ALTAGRACIA DELORES RICHARDS

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533873501 · 533873501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALTAGRACIA DELORES ALTAGRACIA DELORES RICHARDS
fr_inpi
533873501
fr_inpi
dissolved
fr_inpi
2011-07-01
fr_inpi
2012-10-08
fr_inpi
RUE SCHOELCHER, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANGELE GWLADYS MANUELLAdissolvedANNE REGELANdissolvedANNETTE ANTOINETTE PARFAITdissolvedARCONNIA BERGERONdissolvedAUDREY AMELIA CONSTANTactiveBUTTERFLY HOSTELdissolvedCED NCO971activeCHRISTIAN FREDDY LAMBONdissolvedCIGAR & FILSdissolvedCLAUDE ATHENIER MIROITE-FERLYdissolvedCLOVIS MEILLETdissolvedEDWIGE CONDUITE AVENIR PLUSdissolvedENA CIGARactiveevan alberiactiveFLAVIEN GILBERT CIGARdissolvedFLORENCE JOSETTE SANDRINdissolvedGEORGES ANSELME TALCONEdissolvedGIUSEPPE DI EVAdissolvedGWADA BIKERS 118activeIMMO ASAdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off