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Sole trader dossier

MARIE ALICE AGATHINE

FRANCE · SOLE TRADER · INCORPORATED 2013-01-16
KYBE ID: FR-791440878 · 791440878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE ALICE AGATHINE

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Registration791440878

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Statusdissolved

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Incorporated2013-01-16

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Dissolved2014-05-09

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Registered addressQUARTIER DESMARINIERES, 97215 RIVIERE-SALEE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARMAND GEOFROY SAINT-LOUIS-AUGUSTINdissolved ARTHUR EUSTACHE LOUIS-MICHELdissolved ATELIER DE BOIS AGEBEMEactive Cynthia Flora NUBULactive DYNAMIK 97-2dissolved DYNASTY EVENT DEactive ELIERE ANATOLE BONNAIREdissolved FREDERIC DANIEL HENRYdissolved FV COIFFUREdissolved JOSE HYACINTHE REIZOdissolved JUSTIN THERESE MISTIGRESdissolved LABORATOIRE DES TROPIQUESdissolved LADEZIactive LEZARD2RUE.972active LOUIS-ALBERT LOUIS-PHILIPPEdissolved [ND]active [ND]active OCTAVE GODEFROY PRESENTdissolved PATTES PATROUILLES 972active PIERRE LOUIS SYLVAIN PRESENT-LADISLASdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-05-09Dissolved / struck off