DOSSIERS / ANSELME MATHURIN
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Sole trader dossier

ANSELME MATHURIN

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-303091904 · 303091904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANSELME MATHURIN
fr_inpi
303091904
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
1997-06-30
fr_inpi
BOISRIPEAUX, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFPCactiveAIDIA RAISSA JACQUES SONGEONSdissolvedALAMANDAS EN EVEILactiveAMEDEE LUCIEN DAGNETdissolvedASS CERCLE LUMIERE GUADELOUPEactiveAUREL'ANdissolvedAymeric LekagneactiveB 39 FOODactiveBWA-DIFOactiveCADUC EN MOUVEMENTactiveCAROLE CHARLOTTE AIMEEdissolvedCHANTAL CORNANOactiveCHRISTIAN BERNARD TARLETdissolvedCLUB UNESCO ABYMESactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE EXCELLENCEactiveCRECHE CALIN'OURSactiveCYNTHIA FALLAactiveDANIELLA BLAISE MOUTAMALLEdissolvedFRANCOIMENE DEVILSAINTdissolvedFSE COLLEGE ALEXANDRE ISAACactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off