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Sole trader dossier

JENNIFER LANA ANICET

FRANCE · SOLE TRADER · INCORPORATED 2015-02-26
KYBE ID: FR-810775452 · 810775452 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJENNIFER LANA ANICET

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Registration810775452

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Statusdissolved

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Incorporated2015-02-26

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Dissolved2015-03-13

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Registered addressDALCIAT, 97122 BAIE MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ARCHE DES ANIMAUXdissolved ASS SYND LIBRE LOTI DOMAINE D ORVILLEactive DENIS BONIFACE TIFEAUactive DFPSdissolved DIDIER PATRICE VERGEROLLEdissolved DOCTROVE PIERROT DEGRAGE-NICOLASactive EARL ROKAMIRdissolved GANM'AWactive GREGOIRE SOULACdissolved GUADELOUPE TERRE DE FOI D'ACCUEIL ET DE REUSSITEactive GUSTAVE EUSEBE CLEREMBEAULTdissolved HILAIRE GEORGES BELASSEEactive HYDRAULIQUE CARAIBE INDUSTRIEdissolved ISABELLE PASCALE SIMOISdissolved JOELLE ESTELLE HOLVECKdissolved LA MANTE QWANKIactive LA VERDRIGUEdissolved LB TECH INOVdissolved LUCE MAURICE PIZIOdissolved MANUEL YANNIS TOULOTactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2015-03-13Dissolved / struck off