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Sole trader dossier

ANNE MICHELE GEORGE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-837500503 · 837500503 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNE MICHELE GEORGE

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Registration837500503

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Statusdissolved

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Incorporated2018-01-01

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Dissolved2018-10-30

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Registered addressQUA PREFONTAINE, 97211 RIVIERE-PILOTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AMBULANCE PILOTINEdissolved ANTILLES MENUISERIE EXPRESSdissolved ASSOCIATION DE GESTION DE L'ECONOMAT DES FAMILLES ET D'ACCOMPAGNEMENT SOCIAL: AGEFASactive ASSOCIATION PLYDOUVANactive AUDREY EMILIE YSIDEEactive AU PANIER FRAICHEURdissolved AURELIE EMMANUELLE DECILAPactive CEDRIC JOAN STEPHANE JURINdissolved CELIA GERALDINE CRAMERactive DECORS CARAIBES EURLdissolved DIMANELOactive DYNAMIK NOU LAactive EPHAdissolved FREDERIC EUSTACHE FRED BIBIANEdissolved FRUITY'S JUICEdissolved GA-RI DISTRIactive GILLES LAURENT GILLES LAURENT MARIE-JOSEPHdissolved Guinel Gilbert GOMAactive JEAN DE MATA GRATTEdissolved JOEL PERPETUE VIGILANTdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2018-10-30Dissolved / struck off