DOSSIERS / ANTHONY HEERAMUN
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Sole trader dossier

ANTHONY HEERAMUN

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-520039033 · 520039033 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY HEERAMUN
fr_inpi
520039033
fr_inpi
dissolved
fr_inpi
2010-02-01
fr_inpi
2011-10-01
fr_inpi
12 RUE DE LA REPUBLIQUE, 97110 POINTE-A-PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ACARAIBES GUADELOUPEactiveACTIF NET SERVICESactiveALGUEBARANTEactiveALMOND&ORGANICactiveAMANDINE FLEMINactiveANICET ANACLET LUISSINTdissolvedANNIE CLAUDE ROSELEactiveARAWAK COMPANYactiveASS ANCIEN ETUD DROIT SCIEN ECONO VIZIOZactiveASSOCIATION FLEUR DU DESERTactiveA&T CONSEILSactiveATELIER 3DactiveAudrey LarochelleactiveBATISSIMMOactiveBerthin Thierry LedreckactiveBIBI PEINTREactiveBIN'ASSUR ET CONSEILSactiveBLACK MOON FILMSdissolvedBLUE AUTOdissolvedBT CARIBBEANactive

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off