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Sole trader dossier

ANNE-MARIE MARIE-MAGDELEINE

FRANCE · SOLE TRADER · INCORPORATED 1996-12-27
KYBE ID: FR-304759673 · 304759673 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE MARIE-MAGDELEINE

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Registration304759673

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Statusdissolved

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Incorporated1996-12-27

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Dissolved2012-07-03

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Registered addressAEROPORT, 97232 LE LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AEROCLUB DE LA MARTINIQUEactive AERO CLUB MARTINIQUEactive AILES MARTINIQUAISESactive AIR CARAIBES INDUSTRIESdissolved AIR FOYALdissolved AIRS DE RIENactive AMEDEE JEAN JOSEPH RIMBAUDdissolved ANNETTE WALTHERdissolved ASS DE LA METEO ET DE L AVIATION CIVILEactive ASSO TROPHEE CONVIVIALITE INTER ENTREPRIactive ASS SPORT CULT SAPEU POMP AEROP LAMENTINactive ASS TRAITEMENT DECHETS AUTOactive BALATA FLEURSdissolved BRELEUR ET DELYONactive CENTRE DE VACCINAT INTERNA DU LAMENTINdissolved CHARLY BRAVO AERO CLUBactive CHRISTIANE RAYMONDE LECURIEUXdissolved CIE ANTILL D'AFFRET AERIENdissolved COMITE D'ENTREPRISE SAMACactive COMITE ETS AIR FRANCEdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-07-03Dissolved / struck off