DOSSIERS / ANABELA TAVARES
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Sole trader dossier

ANABELA TAVARES

FRANCE · SOLE TRADER · INCORPORATED 2003-10-05
KYBE ID: FR-450608880 · 450608880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANABELA TAVARES
fr_inpi
450608880
fr_inpi
dissolved
fr_inpi
2003-10-05
fr_inpi
2008-05-06
fr_inpi
VILLAGE DE LA POTERIE, 97229 LES TROIS-ILETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG2L WEB STUDIOdissolvedALM SECURITEdissolvedANTILLES SECURISATION MATERIELactiveASIPdissolvedAURELOCdissolvedAUREMA GESTIONdissolvedAUREMA SECURITE MATERIEL ANTILLES GUYANEdissolvedBISC'ANTILLESdissolvedCAP DOM 1dissolvedCAP DOM 6dissolvedCAP NORD 111dissolvedCAP NORD 112dissolvedCAP NORD 113dissolvedCAP NORD 114dissolvedCAP NORD 116dissolvedCAP NORD 117dissolvedCAP NORD 118dissolvedCAP NORD 119dissolvedCAP NORD 120activeCAP NORD 123dissolved

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off