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Sole trader dossier

ANICET ANICETTE ANASTHASIE SHEIKBOUDHOU RAMAHLOULLAH

FRANCE · SOLE TRADER · INCORPORATED 1988-07-27
KYBE ID: FR-347688434 · 347688434 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANICET ANICETTE ANASTHASIE SHEIKBOUDHOU RAMAHLOULLAH

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Registration347688434

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Statusdissolved

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Incorporated1988-07-27

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Registered addressBRAGELOGNE, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

A BRANCOURTdissolved ADOLPHE GERARD RAMASSAMYdissolved AGNES PETIPHARactive ALDO SILVESTRIdissolved ANDYP' SAVEURSdissolved ANNE LILIANE RAMASSAMYdissolved ANNICK AMINATA BORYdissolved AS DE COEURactive ASSOCIATION BOUGE BOUGEactive ASSOCIATION GUADELOUPE INNOVATION & TECHNOLOGIE (@GITECH)active ASSO GUAD FINANCT FORUM SOC CARIBEENactive ASS REAL CLUB DE BRAGELOGNEactive AXEL CREPIN METAINVILLEdissolved BENEDICTE DIANE FABRONIdissolved BERNARD BLAZEdissolved BLOKOTOactive BRAGELOGNES SERVICESdissolved BRUNE ENA METAINVILLEdissolved CASIMIR FRED RAMASSAMYdissolved CHARLEMAGNE LUC GUSTAVEdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100