DOSSIERS / ANNETTE ROSINE LEON
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Sole trader dossier

ANNETTE ROSINE LEON

FRANCE · SOLE TRADER · INCORPORATED 1999-12-23
KYBE ID: FR-321624793 · 321624793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNETTE ROSINE LEON
fr_inpi
321624793
fr_inpi
dissolved
fr_inpi
1999-12-23
fr_inpi
2009-12-31
fr_inpi
11 RUE FREBAULT, CTRE AFFAIRES EURO CARAIBE, 97110 POINTE A PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE BERNARD PONCHAUDdissolvedARMOR YACHTINGdissolvedBAKOUAdissolvedCABANIS INVESTISSEMENTdissolvedCARAIBES DEVELOPPEMENTdissolvedCARAIBES REGIONAL AIRLINEactiveCARAIBES SAILINGdissolvedCARRIBEAN DREAMdissolvedCATHIdissolvedDU FRAIMBOIS EURLdissolvedEFJI YACHTINGdissolvedEURL AKAWAIOdissolvedEURL BANOOKdissolvedEURL BASSE-TERREdissolvedEURL D.P.C.M.dissolvedEURL EMMAdissolvedFDLdissolvedFINANCES CONSEILS FISCALITE ANTILLESdissolvedGILBERT BRALYdissolvedGLAMAXdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off