DOSSIERS / ANNICK AMINATA BORY
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Sole trader dossier

ANNICK AMINATA BORY

FRANCE · SOLE TRADER · INCORPORATED 2006-10-02
KYBE ID: FR-492158647 · 492158647 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK AMINATA BORY
fr_inpi
492158647
fr_inpi
dissolved
fr_inpi
2006-10-02
fr_inpi
2023-01-12
fr_inpi
BRAGELOGNE, 97122 BAIE MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

A BRANCOURTdissolvedADOLPHE GERARD RAMASSAMYdissolvedAGNES PETIPHARactiveALDO SILVESTRIdissolvedANDYP' SAVEURSdissolvedANICET ANICETTE ANASTHASIE SHEIKBOUDHOU RAMAHLOULLAHdissolvedANNE LILIANE RAMASSAMYdissolvedAS DE COEURactiveASSOCIATION BOUGE BOUGEactiveASSOCIATION GUADELOUPE INNOVATION & TECHNOLOGIE (@GITECH)activeASSO GUAD FINANCT FORUM SOC CARIBEENactiveASS REAL CLUB DE BRAGELOGNEactiveAXEL CREPIN METAINVILLEdissolvedBENEDICTE DIANE FABRONIdissolvedBERNARD BLAZEdissolvedBLOKOTOactiveBRAGELOGNES SERVICESdissolvedBRUNE ENA METAINVILLEdissolvedCASIMIR FRED RAMASSAMYdissolvedCHARLEMAGNE LUC GUSTAVEdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off