DOSSIERS / ANITA JEANNE MOUZON
← SearchExport PDF
Sole trader dossier

ANITA JEANNE MOUZON

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-410443626 · 410443626 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANITA JEANNE MOUZON
fr_inpi
410443626
fr_inpi
dissolved
fr_inpi
1997-01-02
fr_inpi
1997-02-28
fr_inpi
KERLYS, 97200 FORT DE FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASS CULTUELLE EVANGELIQUEactiveBRUNO MATHIEU HUGUES TISBAdissolvedCARAIBES LOCATIONSdissolvedCOMITE D ENTREPRISE DE CROCQUETactiveCOMPUTER SERVICESdissolvedCONSORTIUM MEDICAL DES DOMdissolvedDAVID DUBOdissolvedETIENETTE THIMONactiveFRANCOISE REGINAULTdissolvedFRIGOCARAIBEdissolvedG.O CARAIBE SARLdissolvedINSTIT PROFES FORMAT SUPER SANTEactiveKERLYSAUTOdissolvedMAGELLA KELVIN WINSTONdissolvedMUSIQUE SANS FRONTIERESactivePAROISSE DE ST CHRISTOPHEactiveRAYMOND THOMAS DARIBOdissolvedSDC PRESTIGE DE LA MEYNARD 1activeSOTRANCA SOC TRANSIT CARAIBEdissolvedSYNDIC COPRO LA MEYNARD IIactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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