DOSSIERS / ANITA MARGUERITE CLAUDIN
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Sole trader dossier

ANITA MARGUERITE CLAUDIN

FRANCE · SOLE TRADER · INCORPORATED 2007-05-03
KYBE ID: FR-497795153 · 497795153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANITA MARGUERITE CLAUDIN
fr_inpi
497795153
fr_inpi
dissolved
fr_inpi
2007-05-03
fr_inpi
2008-11-20
fr_inpi
LD BRAGELOGNE, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALINE NAVINdissolvedANNIE HIRAdissolvedANSELME PIERRE AYASSAMIPOULLEdissolvedBIRD'S GRANDE TERREdissolvedCAP SUR L OCEANdissolvedCARREFOUR SECURITE PROTEC SAINT FRANCOISactiveCHANCE & DESTINYdissolvedCHARLES HILAIRE GOUALAdissolvedCHRISTIAN MARTIN LEBORGNEdissolvedCIR CECILE GOVINDINdissolvedDARIUS CASIMIR RAMOUTAR-BADALdissolvedDIDIER AMELIE LEBORGNEdissolvedEARL DE BRAGELONEdissolvedERICK EMILE VIRINdissolvedFABRICE FLORENT JENASTEactiveFRANCE-LISE F KICHENINdissolvedFREDERIC CLAUDE BOUCHERdissolvedGILLES ALBERT JOSEPH DE ROZIERESdissolvedGLICENE IRMA RASOUdissolvedJOSEPH GUSTAVE HERLEM HERLEMdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off