DOSSIERS / ANNICK LORAND
← SearchExport PDF
Sole trader dossier

ANNICK LORAND

FRANCE · SOLE TRADER · INCORPORATED 1983-08-10
KYBE ID: FR-327907168 · 327907168 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK LORAND
fr_inpi
327907168
fr_inpi
dissolved
fr_inpi
1983-08-10
fr_inpi
1988-06-23
fr_inpi
70 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

3C CAPITALdissolved3C PATRIMOINEactiveABDOUL AZAD FAZOOLAdissolvedABDOULAZIZ NDIAYEactiveABNdissolvedAKGURAYactiveALAIN BRAUNdissolvedALBANE COISSARDactiveAlexander PaulactiveALEXANDRE ALEKSANDAR MILICICdissolvedALEXI SdissolvedALEXIS HENNEQUINactiveALI PRIX SUPERMARKETactiveANDRE JOMELLIdissolvedAnna FREGONESEactiveANNE DE MYREdissolvedANNIE GUERINEAUdissolvedANTOINE PIERRE LOUIS CARPENTIERactiveARTEMONDOactiveARYAactive

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off