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Sole trader dossier

ANISE BARTHELEMY JOMIE

FRANCE · SOLE TRADER · INCORPORATED 1997-11-01
KYBE ID: FR-414345967 · 414345967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANISE BARTHELEMY JOMIE

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Registration414345967

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Statusdissolved

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Incorporated1997-11-01

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Dissolved2001-04-01

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Registered addressRUE BAUDOT, 97116 POINTE-NOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ASS LOCALE CULTE TEMOIN JEHOVAH POINT Nactive ASSOCIATION SPORTIVE COURBARILactive ASS PARENTS ELEVES COL COURBAR PTE NOIREactive BERANGERE GOHYdissolved BERTIN BERTHE TOUGONdissolved CAMILLE GABIN CAYOLdissolved CLAUDE JOCELYN BELDINEAUdissolved COURBARIL SERVICESactive DESPLAN ET PERRIER LATOURdissolved ESPACE ELEVEUR PNactive ESTHETIKA'BEAUTEdissolved GAETAN SYLVESTRE GUILLAUMEactive GEORGES LEONIDE DESPLANdissolved GUADELOUPE ENTRAIDE SOCIO-THERAPEUTIQUE (GEST)active JEAN CHARLES JEAN-CHARLES MAXIME DUBIENdissolved LOCA-MAdissolved LOUISE RENEE SAINTE-HELENEdissolved LOUIS LEON COPPRYdissolved LUCIENNE REBUSdissolved LYDIA SYLVIE RACHONdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-04-01Dissolved / struck off