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Sole trader dossier

ANASTHASE SOULEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-428812887 · 428812887 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANASTHASE SOULEZ

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Registration428812887

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Statusdissolved

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Incorporated1992-01-01

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Dissolved1992-01-01

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Registered addressLD LEROUX, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION G FRESH CORPORATIONactive BENJAMIN RODOLPHE BOISDUR-SALBRISdissolved EUTROPE ANATOLE DOMINIQUEdissolved FABRICE JEAN-PAUL JEAN PAUL BOURGUIGNONdissolved FRANCOIS ELIE ZITAdissolved FRED EDOUARD NELZYdissolved HONORE RICHARD MAYOUTEdissolved HUBERT BENOIT JEAN-FRANCOISdissolved JEAN-PIERRE JUSTINE DOVERdissolved JOCELYN LAURENT DOMINIQUEdissolved LEROUX AVENIR CLUBactive LES SIX NOELdissolved MAXIMIN NICOLAS NUMAdissolved MERAULT MATHIAS FIFIdissolved OPPORTUNE MARIN BOURGUIGNONdissolved PHILIPPE MARIE GEORGES LABOILLEdissolved POL NIGHTdissolved REMINUS JUSTIN CUSTOSdissolved RIGOBERTE CLAIRNITA FIFIdissolved ROSALIEN BERTIN MOUEZAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

1992-01-01Dissolved / struck off