KYBE — See who's really behind any company

Sole trader dossier

LIGIA ANIA

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351073630 · 351073630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIGIA ANIA

fr_inpi

Registration351073630

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-07-01

fr_inpi

Dissolved2000-01-01

fr_inpi

Registered address10 SQ DU PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS GILLES MARIE GUERRIER DE DUMASTactive ASS FR PROMO ENS SCIEN CRIMINOLOGIQUESdissolved Carolina Rauen deFaria Ribeiro Carolinaactive CATHERINE DENISE SUZANNE RIDELactive CHRISTINA ECKERTactive ELENA NEGURAactive LAURENT BRYCMANdissolved MARIE-ALIX DE BOISSIEUactive NADINE TEIGA AFONSOactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved SANDRA UYEN MY TRAM HUYNHactive YVES CREMIEUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-01-01Dissolved / struck off