DOSSIERS / ANITA JUSTINE GEROMEGNAC
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Sole trader dossier

ANITA JUSTINE GEROMEGNAC

FRANCE · SOLE TRADER · INCORPORATED 1994-03-30
KYBE ID: FR-394453575 · 394453575 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANITA JUSTINE GEROMEGNAC
fr_inpi
394453575
fr_inpi
dissolved
fr_inpi
1994-03-30
fr_inpi
1994-05-05
fr_inpi
VIEUX BOURG, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AFRICANYAdissolvedANGE MARIE JARVISdissolvedANTOINE SYLVESTRE COMPPERdissolvedBEAUTY THERAPYactiveBRISTARKactiveCARAIBES CARdissolvedCHLOREX INDUSTRIEactiveCOMPAGNIE DES MORNES BLEUSactiveDIFE KAKO GWADAactiveDISTILLERIE DES PETITS PLANTEURS DE VIEUX BOURGdissolvedEDDY PRUDENCE GALINdissolvedELIANE AGNES SIOBUD DOROCANTdissolvedFERDINAND RICHARD ROGERSdissolvedFORMATRANSdissolvedFRIPERIE GUADELOUPEENNEactiveFRIPERIE GUADELOUPEENNEactiveGILLES MARCELINdissolvedGUADELOUPEENNE DES ARTS MARTIAUXactiveIVANNA MURIEL PERIACdissolvedJEAN LETROIS JEAN LETROIS DENTIKAdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off