DOSSIERS / ANAIS GAMASSIA
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Sole trader dossier

ANAIS GAMASSIA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-908294820 · 908294820 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANAIS GAMASSIA
fr_inpi
908294820
fr_inpi
dissolved
fr_inpi
2022-01-10
fr_inpi
2022-12-31
fr_inpi
LD CALVAIRE, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

3 L SERVICESdissolvedALBERT FLORA BALTYDEactiveAMOUR CAFAITdissolvedANDRE ANTENORdissolvedAQUABAT.TPdissolvedASSOCIATION DIGUE LAactiveASSOCIATION JEUNES ACTEUR DU CHANGEMENT AUTEUR AVENIR JAC/ AA 971activeASSOCIATION SPORTIVE SANS FRONTIEREactiveASSOCIATION SYDICALE LIBRE DU LOTISSEMENT MLactiveASS SECTION CYCLISTE DE MOUTIERactiveASS SPORTIVE BAIE MAHAULTIENNEactiveAUGUSTE SYDNEY ONESTASdissolvedAUGUSTIN PIERRE MARIANdissolvedBARNABE URIEdissolvedBERTHE BELAISEactiveBERTHILIE GROS-PRUGNYdissolvedBOUCHERIE DU QUARTIER D'AVENIRdissolvedBRUNO CEDRICK MARC BENJAMINactiveCALVAIRE TRANSPORTS MARCHANDISESdissolvedCEDRIC LUC NAINEdissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off