DOSSIERS / ANTONY GUMBS
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Sole trader dossier

ANTONY GUMBS

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-324822212 · 324822212 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONY GUMBS
fr_inpi
324822212
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1982-12-01
fr_inpi
MARIGOT, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AIDE A LA FORMATION ASSISTE PAR INTERNETactiveALBERT FLEMINGdissolvedALICE RUTH ALLAMBYdissolvedAMICALE DU PERSONNEL COMMUNAL DE SAINT-MARTINactiveAMICALE LYCEE POLYVALENT ILES DU NORDactiveANCHISI CHRISTINE FLEITH ANNYdissolvedANDREE EMILIENNE LILIANE SASSEdissolvedANTIPODES WEST INDIESdissolvedARPIN CONSTANT FLAURENTdissolvedASSOCIATION ACTION NATUREactiveASSOCIATION BORD DE MER STAFFactiveASSOCIATION DE BILLARD SAINT-MARTINOISactiveASSOCIATION DE DEFENSE D EDUCATION ET D INFORMATION DU CONSOMATEUR DE SAINT MARTINactiveASSOCIATION SAINT MARTINOISE DE TIRactiveASSOCIATION SYNDICALE ANSE MARCELactiveASS SAINT-MARTINOISE D AIDE AUX VICTIMESactiveASS SPORTIVE ET CULTURELLE EN LA RI LAactiveBAUMAR CELLAR ETS DE BEAUPRE GdissolvedCAMILLE EMMANUEL PETERSONdissolvedCARAIBES GESTION CONSEILdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off