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Sole trader dossier

ANA MARIA EGGELING NUNEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-08-13
KYBE ID: FR-804058089 · 804058089 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA MARIA EGGELING NUNEZ

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Registration804058089

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Statusdissolved

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Incorporated2014-08-13

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Dissolved2017-05-12

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Registered addressRAVINE TOUZA, 97233 SCHŒLCHER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMANRICH FRANCOIS MARIE RAPHAELdissolved ANDRE THOMAS GRATIANactive AN TI KOZEactive ASSOCIATION NOU LAactive ASSOCIATION POUR LA PROMOTION DU BAMBOUactive ASSOCIATION SOLIDAIRE DES ETUDIANTS DE LA MARTINIQUEactive Aurélie PROSPAactive BAGAY KAY BRENNEN KONN' LAMBIactive BEUZE & FICHONactive CARIGE TELEDETECTIONdissolved C A S E Eactive CATHERINE NINA MARIE MAIREdissolved CHRISTELLE HOUDREVILLEdissolved CLOTAIRE RAOUL CIVAULTdissolved DANAJESS IMMO IIdissolved DOMINIQUE EMILE MONTREDONdissolved ERIC EVARISTE MICHALONdissolved FELIX LEONCE AGOTdissolved FRED ALCANdissolved FREDERIC LOUIS OUTTEdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-05-12Dissolved / struck off