DOSSIERS / ANNY SULPICE
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Sole trader dossier

ANNY SULPICE

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-303135248 · 303135248 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNY SULPICE
fr_inpi
303135248
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1994-06-01
fr_inpi
BD GEORGES MANDEL, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEX DRYMONdissolvedANAIS CARAIBEdissolvedANTOINE MARCEL FABERTdissolvedARCADE DORVILLE BELSONdissolvedARSENE RAMINdissolvedATHLETIC CLUB STE ANNEactiveAUGUSTE FELECIEactiveBRIGITTE MARIE MARIE-THERESE VANDENBROUCKdissolvedCARAIBES METAL SERVICEdissolvedCARITA MARTINE ORERdissolvedCEDRIC JEAN-MAIRETdissolvedCHRISTIAN GATIEN ORERdissolvedCLAUDE FERIE PALMIERactiveCLAUDETTE NICAISE JUPITERdissolvedDANIEL JACOB FLEURIVALdissolvedDE K MARTIN CESAIRE COUPPEdissolvedELEONORA CHUNGdissolvedETIENNE FELICIEdissolvedEURL MONCHEU KAMGAdissolvedFIDELE EDWIGE CUIRASSIERdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off