DOSSIERS / ATHANASE MARIE-CATHERINE
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Sole trader dossier

ATHANASE MARIE-CATHERINE

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-330836958 · 330836958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ATHANASE MARIE-CATHERINE
fr_inpi
330836958
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
2002-03-31
fr_inpi
BELEME, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

10SOLUTIONSdissolvedADELE MAURICE GERARDdissolvedALAIN BENOIT GIBOYAUdissolvedAN BEL PA LAMANTINWAactiveANNE-CLAIRE CARETOdissolvedAN PITI NI VERTactiveANTILLES-TECHNI-BOISactiveASS BELINOISE INFIRMIERES LIBERAUXactiveASSEM CHRETIENNE EVANG LA PORTE DU SALUTactiveASS INGENIE TECHNICI AGRICO MARTINIQUAISactiveASSOCIATION LOCALE POUR LE CULTE DES TEMOINS JEHOVAH DE LAMENTIN NORDactiveASS POUR PROMOTION L'AIDE PERSONNE AGEEactiveBELLASSEE SARLdissolvedBENJAMIN LAGRANDactiveBLAISE ADRIEN BEAUDOINdissolvedB R A FRUITS ET LEGUMESdissolvedBRUNO MUNTONIdissolvedCAROLE CHATONdissolvedCAROLE CHATONdissolvedCARS SERVICES +dissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off