DOSSIERS / JOSIANE ANIN
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Sole trader dossier

JOSIANE ANIN

FRANCE · SOLE TRADER · INCORPORATED 1992-09-21
KYBE ID: FR-388680613 · 388680613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSIANE ANIN
fr_inpi
388680613
fr_inpi
dissolved
fr_inpi
1992-09-21
fr_inpi
1997-12-31
fr_inpi
RUE JUSTIN ROC, 97223 LE DIAMANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION DES COMMERCANTS DU DIAMANTactiveASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT PIGOZZIactiveAUBERT JEAN-CLAUDE DELORdissolvedCAISSE DES ECOLESactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAIRE RIBIERdissolvedCOMMUNE DU DIAMANTactiveDOMINIQUE BENOITE BONNEactiveELODIE MICHELLE SOUCHETTEactiveERNESTE MARIE LESCOTdissolvedGAELLE BRETONdissolvedGILIANE CLEMENCE JULIENNE EMALdissolvedGR2MdissolvedJEAN ISAAC AMOUR ARMAND RIBIERdissolvedLAURENCE JACQUELINE MIGUIEREdissolvedMARIE FRANTZ ETIENNEdissolvedMARIE-HELENE ANDRIEUdissolvedMAURICE AUGUSTINactiveNADINE SEBASTIENNE SOUPAMAdissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off