DOSSIERS / ANNE VERONIQUE LELEU
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Sole trader dossier

ANNE VERONIQUE LELEU

FRANCE · SOLE TRADER · INCORPORATED 1989-11-27
KYBE ID: FR-352643241 · 352643241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE VERONIQUE LELEU
fr_inpi
352643241
fr_inpi
dissolved
fr_inpi
1989-11-27
fr_inpi
1999-09-30
fr_inpi
333 RTE DE TOULOUSE, 33140 VILLENAVE-D'ORNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN WILLIAMS RAOBELISONNAdissolvedAMJTdissolvedBARCOURdissolvedCABINET DE SOINSactiveCENTRE DE SOINS ROUTE DE TOULOUSEdissolvedCHRISTINE MIOSSECdissolvedDANIELLE VIOLENTdissolvedFREDERIQUE AMBLARDdissolvedI V C 2000dissolvedJulian HenonactiveKING VIDEOdissolvedLAETITIA VALERIE MARTINS FERREIRAdissolvedLOOKERdissolvedMARIE KATEBdissolvedMARTINE FLORE NGO NLEND MANGAactiveMARYSE CHANTAL GOULIEdissolvedNADIA ANNIE BENHAROUNdissolvedNADINE GERONAZZOdissolved[ND]dissolvedPATRICK JEAN-MARC VERGNESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off