DOSSIERS / MINAKSHI CARIEN
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Sole trader dossier

MINAKSHI CARIEN

FRANCE · SOLE TRADER · INCORPORATED 2013-11-15
KYBE ID: FR-803530898 · 803530898 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MINAKSHI CARIEN
fr_inpi
803530898
fr_inpi
dissolved
fr_inpi
2013-11-15
fr_inpi
2014-06-01
fr_inpi
RUE DE LA REPUBLIQUE, 97129 LAMENTIN
fr_inpi

Companies at this address

23 total
ARCHIPEL DES SCIENCES CENTRE DE CULTURE SCIENTIFIQUE TECHNIQUE ET INDUSTRIELLE DE LA GUADELOUPEactiveASS AMELIORATION HABITAT MILIEU RURALactiveASS DE GESTION DU MAHATOactiveAXEL SALOMONactiveCAISSE DES ECOLES DU LAMENTIN GUADELOUPEactiveCOMMUNE DU LAMENTIN EN GUADELOUPEactiveCTRE COM ACTION SOCIALE LAMENTIN EN GUADactiveGIRARD-DUGAMIN PARTICIPATIONSdissolvedJERRY HUGUES BERTRACdissolvedJOSEPHA ALEXANDRINE JASONdissolvedJULES LOUIS BRETERactiveLAMENTIN KANNAVAL 'ARTactiveMARC GASTON HAGUYdissolvedMICHELINE VALENTINE MADONIdissolvedMK TPdissolved[ND]dissolvedOPTI'SOINS GUADELOUPEactivePHRMACIE GIRARD-DUGAMINactiveSCI YANELAUdissolvedSNACK BAR MELANIEdissolved

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off