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Sole trader dossier

ANNIE MARGUERITE BRASSART

FRANCE · SOLE TRADER · INCORPORATED 1987-02-27
KYBE ID: FR-341163806 · 341163806 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE MARGUERITE BRASSART

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Registration341163806

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Statusdissolved

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Incorporated1987-02-27

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Dissolved1998-12-01

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Registered addressRUE FERDINAND FOREST, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADASA ANTILLES GUYANEactive ALBERT DE LACAZEdissolved ALICEdissolved ANC BEAUTYactive ANTILLES GUYANE FORMATIONdissolved APF FRANCE HANDICAP POLE GUADELOUPE AUTONOMIEactive ARCHIPUBdissolved ARMAND LOUIS JEAN-P MANGEANTdissolved ASS APTE RADIO SAGESSEactive ASSEDIC REGION GUADELOUPEactive ASSOC DEFENSE TRAVAILLEURS INDEPENDANTSactive ASSOCIATION CULTURELLE CARIBEENNE SANS FRONTIEREactive ASSOCIATION DES FAMILLES DE TRAUMATISES CRANIENS ET CEREBRO-LESES DE GUADELOUPEactive ASSOCIATION GUADELOUPEENNE DE BODYBUILDING ET DE FITNESSactive ASSOCIATION LIKE A BOSSactive ASS SPORTIVE AUTOMOBILE GUADELOUPEactive BAIE MAHAULT AVENIR TENNIS CLUBactive BUREAUX INGENIERIEdissolved CALUIREdissolved CARAIBES TECHNIQUE HOTELIEREdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-12-01Dissolved / struck off