DOSSIERS / ANITA RAMEAU
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Sole trader dossier

ANITA RAMEAU

FRANCE · SOLE TRADER · INCORPORATED 2013-01-24
KYBE ID: FR-484115514 · 484115514 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANITA RAMEAU
fr_inpi
484115514
fr_inpi
dissolved
fr_inpi
2013-01-24
fr_inpi
2013-07-31
fr_inpi
2 RUE DU RAPPORTEUR, ZI DES BETHUNES, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBATROS FRANCEdissolvedARENA GAMES STUDIOSactiveATIV COM SARLdissolvedB.F.M.activeCADSEINEdissolvedCALHIEROS CONSTRUCTIONSdissolvedELECTRICITE INFORMATIQUE ELECTRONIQUEdissolvedEMMANUEL BARBOSA DE SAactiveGP SURVEILLANCE PRIVEEactiveLABOISERIEdissolvedL.C.G. DIFFUSIONdissolvedLES EDITIONS ADOUM IFPactiveLVCD GROUPactiveMECOMactiveMT NETTOYAGE INDUSTRIELdissolvedP.F.M ARTactiveP MULTI SERVICESdissolvedREFORMINGactiveSARL HDA SECURITEdissolvedSCI DU 7 RUE DU LIMOUSINdissolved

+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 ~6 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