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Sole trader dossier

ANNIE LE DIAURE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-331575639 · 331575639 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE LE DIAURE

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Registration331575639

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Statusdissolved

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Incorporated1984-01-01

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Dissolved1900-01-01

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Registered address18 RES LES NOUVEAUX HORIZONS, 78990 ELANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A. BELIL. EXPERTISE COMPTABLEactive ANDRE BELILTYdissolved DELPHINE CHRISTINE PRATICCIdissolved FRANCK PAUL GEUFFROYdissolved GROUPE YOLLANDIAdissolved KHANH ANH THU LEdissolved LA SOURCEdissolved MELANIE ALEXIA ROSE QUERRIENdissolved MOHAMED ISMAEL HAMMADdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active RAIMATOU ALLI LIGALIdissolved RBF HOLDINGdissolved RBF SCIdissolved RICHARD FALLAHdissolved SCI FOLAJADEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off