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Sole trader dossier

ANGELICA DEL CARMEN PEREZ SUMOZA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-20
KYBE ID: FR-384083077 · 384083077 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANGELICA DEL CARMEN PEREZ SUMOZA

fr_inpi

Registration384083077

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-01-20

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Dissolved1998-09-01

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Registered addressPELLETIER, 97232 LE LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2DN FINANCESdissolved AB EURLdissolved AIDE MENAGE ET PLUSactive ALEX EMILE BELLEMAREdissolved AMADOU TIDJANE SALLdissolved ANBIANS'active AQUABAT LOISIRS ET TOURISMEactive AQUARENOV'HABITATactive ART ET IMAGINAIREactive ASSOC DEVELOP DES JEUNES EN MARTINIQUEactive ASSOCIATION OPERATION LOISIRSactive ASSOCIATION PREVENTION SANTE MARTINIQUEactive ASSOCIATION SPORTIVE CULTUREL PELLETIERactive ASSOCIATION SPORTIVE ET CULTURELLE 'LES ILOTS DE PELLETIER'active ASSOCIATION TYPIC KREOLactive BATILOdissolved BATILO 2dissolved BEL EVENTdissolved BENOIT LEANDRE DOLMENdissolved BERTAUD NICAISE DELINdissolved

+130 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-09-01Dissolved / struck off