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Sole trader dossier

ANNIE LALIERE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312461734 · 312461734 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNIE LALIERE

fr_inpi

Registration312461734

fr_inpi

Statusdissolved

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Incorporated1978-01-01

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Registered address1 RUE RANCHER, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACMS 1active ADS CONCEPTdissolved AUX OUVRIERS REUNISdissolved BEN MOHAMED MOHAMEDdissolved BHMactive BLUE M TOURSdissolved BRUNO ZIADdissolved CACTUS EDITIONSdissolved C'CHIKdissolved CHANTAL BRENELIEREdissolved CHRISTIANE CHABERTdissolved CIE CHANGE COMMERCE CONSEIL COURTAGEactive CLAUDE ANDRE BALSAdissolved CLAUDINE MOSCHINIdissolved CONEVAdissolved CROQUE LA VIEdissolved DANIEL TRAMZALdissolved DAVID-HENRI DUTERTEdissolved DESIGN AND COdissolved DOLETA FENETRESactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100