DOSSIERS / ANNE MARIE LAPEYRE
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Sole trader dossier

ANNE MARIE LAPEYRE

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-377210398 · 377210398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE LAPEYRE
fr_inpi
377210398
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
1999-10-01
fr_inpi
HAM RAPHELE LES ARLES, 13104 ARLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACCOMPAGNEMENT SOLIDARITE LE CORBILLARDactiveANGE LANFRANCHIdissolvedANNIE RODOTdissolvedARLES AVENIRactiveASS DEV CULTUR TOURISTIQUE PONT VAN GOGHactiveASSOCIATION CARREactiveASSOCIATION CULTURE SPORTS LOISIRSactiveASSOCIATION DES JEUNES RAPHELOISactiveASSOCIATION VERTE CRAUactiveASS OPPORTUNITYactiveASS SHOTOKAN KARATE RAPHELOISactiveASS SPORTIVE RAPHELE MOULESactiveAUBERGE LA FENIEREactiveAXNET COMMUNICATIONdissolvedBOVIS B ET BERTRAND MdissolvedCATHERINE BELZUNCEdissolvedCAZENAVE FRERESactiveCLAUDE JEANdissolvedCLAUDE ROMANETdissolvedCLUB DU 3EME AGE ALBERT CHABROLactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off