Key facts
dissolvedJERBAPT
fr_insee
803784313
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-29
fr_insee
2022-02-10
fr_insee
RUE VICTOR SEVERE, 97200 FORT-DE-FRANCE
fr_insee
41.20B
fr_insee
€3,000
fr_insee
Company dossier
JERBAPT
RISK SCORE33MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
29 totalASS MODERN SERVICES ETAT PREFECT MARTINIASSOCIATION DEPARTEMENTALE DES RADIOS AMATEURS AU SERVICE DE LA SECURITE CIVILE DE LA MARTINIQUE ( ADRASEC MARTINIQUE)ASSOCIATION DU PERSONNEL ACTIF ET RETRAITE DE LA PREFETURE DE LA MARTINIQUEBERNUS A HERITIERSCAISSE REGION RETRAITE PREVOYCHARLES IRENEE MARBOTCHRISTIAN AGLAECOMITE DES OEUVRES SOCIALES MAIRIE FDEFDELEG COMMIS COMMUN EUROPDELEG REGIO FORMATION PROFESSIONNELLEDESIRE GERARD MICHELDONATIENNE LAURENCE LASPEREPSE MIRTA MARIE JOSEPHE BUVALEPSE THALMENSY GABR THO BINGUEERNEST FELIX POMPUIEURL ASTFORTUNE FELIX BEUZEJEAN CLAUDE MAURICE PIER BIGONLE K'MELEONMAURICE DUVAL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| JOANS ODILE BAPTISTE | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCI JERBAPT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-14
Risk journey — why 33?
3 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off