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Sole trader dossier

ANASTHASIE A PLACERDA

FRANCE · SOLE TRADER · INCORPORATED 1988-04-13
KYBE ID: FR-349861005 · 349861005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANASTHASIE A PLACERDA

fr_inpi

Registration349861005

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-04-13

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Dissolved1993-03-03

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Registered addressLABROUSSE, 97190 LE GOSIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

7 EVENEMENTSdissolved ANNE PAULINE MARIANNE SYLVESTREdissolved BAGS' AND COdissolved BONIFACE FRANCOISdissolved CEDRIC DUNOYERactive CLAUDIUS OMER LEON-PROSPERdissolved COMITE SOCIAL ET ECONOMIQUE DU SYNDICAT MIXTE DE L'EAU ET DE L'ASSAINISSEMENT DE LA GUADELOUPEactive CORBEZEactive CRAFTERS BIKESactive Danaé Christine Hélène DIDELETdissolved DES HABITANTS DE LABROUSSEactive DOMINIQUE PAUL SOPHIEdissolved DORYANHA DOMINIQUE DRAGINdissolved Fanny Bagassienactive FELIXIANE MARC VINCENOTdissolved FRANCOIS STANISLAS MANLIUSdissolved FRED DANIEL LOUISONdissolved FREDERIC MIRANDONdissolved GEORGES HANNAdissolved GUY CLAUDE CAPETdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-03-03Dissolved / struck off