DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-02
KYBE ID: FR-819194960 · 819194960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
819194960
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-03-02
fr_insee
2020-12-31
fr_insee
BAILLARGENT, 97116 POINTE-NOIRE
fr_insee
88.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BELAIR URBAIN YVESdissolvedCAP ALIZESdissolvedCENTRE INDUSTRIEL AUTOMOBILEactiveEDOUARD SEBASTIEN JUDITHdissolvedEDUCATION CULTURE ET FORMATION GUADELOUPEactiveENTREPRISE PURGEEdissolvedERIC STANISLAS CHARLESdissolvedFAUSTIN JEAN-WOLDEMARdissolvedFULBERTE PRADELdissolvedGARNIER BTPdissolvedGERVAIS JUSTIN CHARINIactiveGILLES ALEXANDERdissolvedGISELE PHILOGENEdissolvedHUGUETTE MARIE PINDYdissolvedJESSY STANISLAS GREGORY NISISactiveJOHANNA PHILOGENEactiveMIRIZdissolvedMONARD PANDOLFdissolvedOLIVIER DENIS PHILOGENEactivePATRICE HURGONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off