DOSSIERS / ANITA SEPTIME ALMON
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Sole trader dossier

ANITA SEPTIME ALMON

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-303141113 · 303141113 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANITA SEPTIME ALMON
fr_inpi
303141113
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1991-01-01
fr_inpi
RTE DU LAMENTIN, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AGRYODOS LOUISE CALIXTEdissolvedALAIN TUTTLEdissolvedALEX CHARLES ASTAMBIDEdissolvedANAIS BERTIN LAGRANDCOURTdissolvedANASTASIE FAGOURdissolvedANATOLINE RABORIOdissolvedANDREA LODIdissolvedANDRE BONIFACE MONDESIRdissolvedANDRE HORTIONdissolvedARLETTE BILLAUTdissolvedARMAND RENE ZEBOactiveARSENE LUCIEN TROUDARTdissolvedATELIER ARBWAdissolvedBALBINE GEORGETTE GRACIENdissolvedBENJAMIN DESCASdissolvedBON AIR CARAIBESdissolvedCARAIBES FROID ENERGIESdissolvedCARAIBES FROID INDUSTRIEdissolvedCARAIBE YATCHING SERVICESdissolvedCAROLINE ROSILIA DAULdissolved

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off