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Sole trader dossier

MARIE-JOSE GATIENNE DANY

FRANCE · SOLE TRADER · INCORPORATED 2013-04-02
KYBE ID: FR-792046351 · 792046351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-JOSE GATIENNE DANY

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Registration792046351

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Statusdissolved

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Incorporated2013-04-02

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Dissolved2016-02-16

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Registered addressMORNE VENT, 97270 SAINT ESPRIT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2W CORPdissolved ALTIER BAT-DJOdissolved ASS LES AMIS DES ANTILLES GUYANEactive DOMINIQUE RABOUTdissolved EDMOND FERNAND THORELactive E GUY COLASdissolved GHISLAINE JOACHIM-ARNAUDdissolved HENRIETTE RUSTIQUEdissolved JEAN-JOSEPH LABONNEdissolved JEAN-MICHEL MICHEL PARENT-DESRAVINIERESdissolved LA FERME DES ROSEAUXactive L'AIRE DU TEMPSactive LE SAINT-ESPRIT EN MOUVEMENTactive MADE IN MARTINIKdissolved MOUVEMENT POUR LE PROGRES SPIRITAINactive [ND]active RESIDENCE DE LA BAIEdissolved ROSELIE ROSILactive SARY CECILIA RAPHAELLE GAUTHIERactive SCI EPMWdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-02-16Dissolved / struck off