DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-26
KYBE ID: FR-814981338 · 814981338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
814981338
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-11-26
fr_insee
2024-12-31
fr_insee
FOND LAHAYE, 97233 SCHŒLCHER
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREE JEREMIEdissolvedASSOCIATION MICRO-CRECHE CHEZ MAMAN DOUDOUactiveASSOCIATION POINT-VIRGULEactiveASS SPORT LES AVRONS DE SCHOELCHERactiveCHRISTIAN RENE SOUFFLEURdissolvedCLAUDE MAXIMIN SORDETdissolvedERIC MARC JULTATdissolvedFERNAND VINCENT FABRICIUSdissolvedGUILENE MARIELLOdissolvedGUY ANCINONdissolvedJACQUELINE DACLINATdissolvedJOEL PATERNE DESIREdissolvedJOSEPH FELIX JULTATdissolvedJOSETTE MARIE-ANGE PALMONTdissolvedLAMBERT DULEMEdissolvedMARIE DONATIENNE VENUMIEREdissolvedMARTINI EMPLOI TRAVAIL INTER SOCIETESactiveM CARRIEREactiveMICHEL PIERRE FROGERdissolvedNORD CARAIBE ALIMENTATIONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off