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Sole trader dossier

ANNICK SIMONE MADELEINE LORMAND

FRANCE · SOLE TRADER · INCORPORATED 1986-05-21
KYBE ID: FR-338195803 · 338195803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNICK SIMONE MADELEINE LORMAND

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Registration338195803

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Statusdissolved

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Incorporated1986-05-21

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Registered address177 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACACIAS FACILITIESdissolved ACT EVENTSactive ALBERT DIMBLEactive AMAEdissolved BABYCHOU SERVICES 92 NORDdissolved CLAYTON ART TRADINGdissolved COMPUNIX TRAINING GROUPactive DANIEL FOURNIER FRANCEdissolved DOLLAR MARKETINGactive EDITIONS AL-JEELdissolved EDITIONS HALLARD COMMUNICATIONactive EXPRESSION FRANCEdissolved FA GESTIMactive G.C.C-GESTION DE CREANCES COMMERCIALESactive GENEVIEVE GAULTIERdissolved GROUPE SANTEdissolved HEPTAL SARLdissolved IMPORT DIFFUSION MUSIC SASdissolved IQ 2.0dissolved ITALIA FOREVERdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100