DOSSIERS / ATHANASE BERTRAND AMILCAR
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Sole trader dossier

ATHANASE BERTRAND AMILCAR

FRANCE · SOLE TRADER · INCORPORATED 1973-12-23
KYBE ID: FR-310212154 · 310212154 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ATHANASE BERTRAND AMILCAR
fr_inpi
310212154
fr_inpi
dissolved
fr_inpi
1973-12-23
fr_inpi
1995-05-15
fr_inpi
BOURG, 97260 LE MORNE-ROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADRIEN GREGOIRE BELLECHASSEdissolvedADRIENNE ROBARDdissolvedALBERT BLANCHARD THOMAS-NELSONdissolvedALBERT MARIUS MALIDORdissolvedALEXANDRE LOUISON-FRANCOISactiveALEXANDRE MAURICEdissolvedALPHONSIA FRANCOISdissolvedAMEDEE LIE FELICIEN MOOTHOOCARPENactiveANDRE MAXIMIN RENE M ZEPHIRdissolvedARISTIDE SAINTE ROSE PROCOLAMdissolvedARMAND ADRIEN PROMAXdissolvedASS INSERTION AIDES AUX PERSONNESactiveBENJAMIN NIRDEdissolvedBERNADIN PETITdissolvedBERTHE SEBASTIEN CARISTANdissolvedBRICOROUGEdissolvedCAISSE DES ECOLES DU MORNE-ROUGEactiveCATHERINE MARIE GERARD RENARDactiveCHI CHEONG HOdissolvedCLAUDINE SERGE MONDORactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off