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Sole trader dossier

ANNIE LEBEGUE

FRANCE · SOLE TRADER · INCORPORATED 1967-06-15
KYBE ID: FR-323444588 · 323444588 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE LEBEGUE

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Registration323444588

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Statusdissolved

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Incorporated1967-06-15

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Dissolved1988-09-26

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Registered address6 AV FRANKLIN D. ROOSEVELT, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

AMC CONSEILdissolved AMETTISdissolved ANYWIND ENERGIES RENOUVELABLESdissolved ART ENTREPRISE COMMUNICATIONactive ART ET PLAISIR SASdissolved ASSU EXPERTISE PATRIMOINEdissolved ASSURANCES AGRO SOLUTIONSdissolved ASSURANCES ET SOLUTIONSdissolved AXELIAdissolved BELLENOUX CONSEILS FINANCIERSdissolved BENOUGOdissolved BRAND BOXdissolved CAP NEGREdissolved CARJOU AMENAGEMENTdissolved CCLCdissolved CHTRESOR ARTdissolved COMPAGNIE DE GESTION HOTELIERE DE LUXEdissolved COMPAGNIE FINANCIERE D'IMMOBILIER OU COFIMdissolved CONSEIL ET ACTUARIAT FINANCIERdissolved CRYSTALOEdissolved

+123 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-09-26Dissolved / struck off