DOSSIERS / DAVID JOACHIM SIMON LONETE
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Sole trader dossier

DAVID JOACHIM SIMON LONETE

FRANCE · SOLE TRADER · INCORPORATED 2014-07-11
KYBE ID: FR-803478189 · 803478189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID JOACHIM SIMON LONETE
fr_inpi
803478189
fr_inpi
dissolved
fr_inpi
2014-07-11
fr_inpi
2016-02-29
fr_inpi
POINTE FORT, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADOLPHE JEAN-MICHEL ETIENNEactiveAIMEE MARIE PIERRE-EMILEdissolvedAMICALE SAPYactiveAS DE MADININAactiveASS CLUB AGORA FORT DE FRANCEactiveASSOCIATION L ILE AUX SERVICESactiveBALLADES SUR FONDS BLANCSdissolvedBERTIN JEAN LINOSdissolvedCTRE MEDIATIO ACCOMPAGNE FAMILIAL ROBERTactiveCYR BELFORT MAZARINdissolvedETIENNE PIERRE PANCARTEactiveFREDERIC JAILLETdissolvedGEOGES GERVAIS VINDICactiveGREGORY JEANVILLEdissolvedIRENE PRAXEDE PAPAYAdissolvedJEANINE APPOLINE MONGISdissolvedJEAN PIERRE ANTISTEactiveKARYNNE RAYMONDE MARIOTTIdissolvedLEANDRE EVELYNE MONGISdissolvedL'ILE AUX LOISIRSactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off