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Sole trader dossier

ANIELA FRANCE KUBACKI

FRANCE · SOLE TRADER · INCORPORATED 1996-09-25
KYBE ID: FR-410349252 · 410349252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANIELA FRANCE KUBACKI

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Registration410349252

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Statusdissolved

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Incorporated1996-09-25

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Dissolved2005-08-24

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Registered addressBD HEGESIPE IBENE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANGE MARIE ROLLANDE JACQUELINE ROLANDE CARDONdissolved ARTHUR GEORGES CHARLES ROLLEdissolved BOULANGERIE PATISSERIE DEVILLE DEMBEDYDYdissolved CATHERINE ANDREE MAG LEALdissolved CHRISTEL ALINE PASCALE CIRETdissolved CORINNE MARCELdissolved DOMINIQUE EUGENE TRANCHOTdissolved DON CAMILLO GUADELOUPEdissolved ECOLE DE FORMATION ROUTIEREdissolved ECTEQdissolved ERIC THIERRY LE MEURdissolved FLORELLE MARIE-CHRISTELLE MARENELdissolved FRANTZ RAMASSAMYdissolved GERARD ROBERT YVES GAYDAdissolved GISELE GEORGES FINOTactive Jean-Louis SURJOUSdissolved KETTELIE SAINT GEORGESdissolved LA FILLE DU BOUCANIERdissolved LAGON BIOdissolved L'AMBASSADE DES GOURMANDISESdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-08-24Dissolved / struck off