DOSSIERS / CATHERINE MARLENE CLAVEAU
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Sole trader dossier

CATHERINE MARLENE CLAVEAU

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-753339027 · 753339027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE MARLENE CLAVEAU
fr_inpi
753339027
fr_inpi
dissolved
fr_inpi
2012-08-01
fr_inpi
2014-06-02
fr_inpi
LA MAUGEE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASS LIGUE DE KICK-BOXING MARTINIQUEactiveBéatrice PARSEMAINactiveCHARLERY BERNARD LOUISactiveCOEXPLOITAT AUDINAYdissolvedDAVID BERGOZdissolvedEQUALYS CONSEILdissolvedGROUPEMENT FONCIER AGRICOLE FLAVIENdissolvedHELICONIA EN ACTIONactiveHENRI LEONARD BERTRACdissolvedJACQUELINE JEROME SEBASTIENdissolvedJACQUES HUGUES BOURGEOISdissolvedJEAN-CLAUDE JEAN CLAUDE FORTUNE FILOPONdissolvedJEAN FRANCOIS-LUBINactiveJEAN-LUC EUGENE LACLEFdissolvedJOSE MAURICE VINCENTdissolvedJOSETTE OLLONactiveKS HOLDINGdissolvedLES TOUTOUNISactiveLUTBERT AUBERT AUDINAYdissolvedLUTH LOCATIONdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off