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Sole trader dossier

ANNE ALIETTE SYLVIE LEFORT

FRANCE · SOLE TRADER · INCORPORATED 1984-10-31
KYBE ID: FR-331249540 · 331249540 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE ALIETTE SYLVIE LEFORT

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Registration331249540

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Statusdissolved

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Incorporated1984-10-31

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Dissolved2020-02-19

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Registered addressLE CORBIER, 73300 VILLAREMBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ALICE GRANDdissolved ALPHONSE CANDIDE CHARLES DUVERNEY-PRETdissolved AMAR BOUBEKERactive ANDRE BOURDONdissolved ANDRE FREDERIC ET CATHERINEactive ANDRE LEVACONdissolved ANNICK MICHELE AMSTUZdissolved ARBEILLE INDIVISIONdissolved ASS. DE L'ALPAGE DE LA VERNEactive ASSOCIATION DES PROPRIETAIRES ET COPROPRIETAIRES DE VILLAREMBERT-LE CORBIERactive BAR RESTAURANT L ETABLEdissolved BAYLERE ANDRE PASCAUdissolved BENJAMIN GEORGES GOUACHEdissolved BENOIT ROLAND VICTOR SIMONNINdissolved BENOIT XAVIER DU PAC DE MARSOULIESdissolved BERNARD HEMIONdissolved CAMILLE CHARPENAYdissolved CARLU KOUHONactive CATHERINE RAYMONDE J DENIZETdissolved CHARLES PIERRE LEON CROSdissolved

+165 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-02-19Dissolved / struck off