KYBE — See who's really behind any company

Sole trader dossier

LIONEL ALEXIS JEAN-JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-750987935 · 750987935 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLIONEL ALEXIS JEAN-JOSEPH

fr_inpi

Registration750987935

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-05-01

fr_inpi

Dissolved2012-12-31

fr_inpi

Registered addressCITE DU BAC, 97220 LA TRINITE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALS LOCATIONactive ANDREE WILLIAMdissolved ANNICK JOSEPHE BANNYdissolved AU COEUR DE L'OCEANactive BASILE MAURICE FORTASdissolved BELE LIBRE EXPRESSIONactive Bertrand Timothee PONT-CHATEAUdissolved CEDRIC TERRINEdissolved DANIEL PINTORdissolved FABRICE BARTHELEMY ALBICYdissolved FERDINAND PHILIPPE RADOMdissolved FLAVIE EDOUARLISE PASSAVOIRdissolved GEORGETTE MOUTOUSSAMYactive JEAN-CLAUDE LAMANACactive JEAN-MICHEL ULRICH COTREBILactive JOEL ROGER DANGLADESdissolved LIETHA THEOPHILE-CATHERINEdissolved MARCEL BLANCHE LESDEMAdissolved MIKAELLE MONTLOUISdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2012-12-31Dissolved / struck off