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Sole trader dossier

ANNICK JOSEPHE BANNY

FRANCE · SOLE TRADER · INCORPORATED 2018-02-11
KYBE ID: FR-835297045 · 835297045 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNICK JOSEPHE BANNY

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Registration835297045

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Statusdissolved

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Incorporated2018-02-11

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Dissolved2018-02-11

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Registered addressCITE DU BAC, 97220 LA TRINITE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALS LOCATIONactive ANDREE WILLIAMdissolved AU COEUR DE L'OCEANactive BASILE MAURICE FORTASdissolved BELE LIBRE EXPRESSIONactive Bertrand Timothee PONT-CHATEAUdissolved CEDRIC TERRINEdissolved DANIEL PINTORdissolved FABRICE BARTHELEMY ALBICYdissolved FERDINAND PHILIPPE RADOMdissolved FLAVIE EDOUARLISE PASSAVOIRdissolved GEORGETTE MOUTOUSSAMYactive JEAN-CLAUDE LAMANACactive JEAN-MICHEL ULRICH COTREBILactive JOEL ROGER DANGLADESdissolved LIETHA THEOPHILE-CATHERINEdissolved LIONEL ALEXIS JEAN-JOSEPHdissolved MARCEL BLANCHE LESDEMAdissolved MIKAELLE MONTLOUISdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 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

2018-02-11Dissolved / struck off