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Sole trader dossier

CLAIRE LIGNY

FRANCE · SOLE TRADER · INCORPORATED 1987-06-25
KYBE ID: FR-343083036 · 343083036 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE LIGNY

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Registration343083036

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Statusdissolved

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Incorporated1987-06-25

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Dissolved2013-06-30

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Registered address2 RUE ALFRED BASTIN, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACIOdissolved AMBRA RAHOVAactive ANNE LISE VOUTAYdissolved ANNE-MARIE SOULENQdissolved ANNIE FELLERdissolved ARTHEMISactive BIOALPINdissolved CENTRE AVENIRdissolved CHANTAL JOELLE ADRIENNE DESFONTAINEdissolved CORINA IOANA ELSONBATYactive DENIS HENRI BALTAZARDdissolved DG LEGALdissolved D. GUTTMANNdissolved DOMINIQUE EMMANUELLE MEGEVANDdissolved EMILE VASSEROT MERLEdissolved FABRA - LE DAINdissolved FRANCK OLIVIER CERAdissolved FREDERIC CHARLES NOETINGERdissolved GASPARD ARNAUD FABRA LE DAINactive ILMEDIN RAHOVAactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-06-30Dissolved / struck off