DOSSIERS / ANDREE JANINE MICHELE LELIEVRE
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Sole trader dossier

ANDREE JANINE MICHELE LELIEVRE

FRANCE · SOLE TRADER · INCORPORATED 1985-07-04
KYBE ID: FR-333180941 · 333180941 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREE JANINE MICHELE LELIEVRE
fr_inpi
333180941
fr_inpi
dissolved
fr_inpi
1985-07-04
fr_inpi
1985-10-29
fr_inpi
9 PAS CARDINET, 75017 PARIS 17
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

262 total

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

A CIRCHIRILLOdissolvedACTION CREATION BUSINESS ETCactiveADAM GORNICKIdissolvedADAXactiveAFCOGIFactiveAGENCE CREATION COMMUNICATION TELEMATIQUdissolvedAGENCE EUROP COMMERCE DISTRIBUTIONdissolvedALEXdissolvedALUMINATIONactiveAMERICAN DREAMactiveANDRE ROBERT KONDRATOWICZdissolvedANNE-MARIE AMIOTdissolvedAPPLICATION METALLERIE ALUMINIUMactiveARC EN CIEL DECORdissolvedARL TRADINGdissolvedARMATURES BATIMENT TRAVAUX PUBLICSactiveARNIE FOR ABORIGINAL AUSTRALIAactiveART DECOR SARLdissolvedASSISTANCE TECHNIQUE INGENIERIE EXPERTISdissolvedASSURANCE GESTION ETUDE PLACEMET ENTRPRIactive

+242 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off