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Sole trader dossier

INES DJERIBI

FRANCE · SOLE TRADER · INCORPORATED 2012-09-27
KYBE ID: FR-789116084 · 789116084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameINES DJERIBI

fr_inpi

Registration789116084

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-09-27

fr_inpi

Dissolved2013-10-30

fr_inpi

Registered addressCAYENNE, 97118 SAINT-FRANCOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARCHIPEL MAIMEOdissolved ASSOCIATION LES PITCHOUNETSactive AVENTURA GUADELOUPE - MOBILITE EDUCATIVE, CULTURELLE ET CITOYENNE DES ENFANTS ET DES JEUNESactive BEATRICE NELLY ABASSIdissolved CAROLE FRANCINE ENGOULVENTdissolved COPR PRADELactive FAYA AUTO+dissolved FRANCOIS ARISTIDE JEAN JEANdissolved FRANCOIS MATOUdissolved HELENE AUDREY CECILE GUEDONdissolved JEAN-CLAUDE EMILE JEAN CLAUDE JENASTEdissolved JEAN YVES FRANCIQUEdissolved JERRY JIMMY ALCINDORdissolved JIMMY GADDARKHANdissolved J'MAIMEOdissolved MICHEL MEDARD QUILLINdissolved QUILLIN-PETITactive RASSEMBLEMENT POPULAIRE SAINT FRANCISCAINactive RENELIER GONTRAN IRDORdissolved ROSIE VIRGINIE VIRINactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-10-30Dissolved / struck off