DOSSIERS / ANNE FREDERIQUE LEVIELLE
← SearchExport PDF
Sole trader dossier

ANNE FREDERIQUE LEVIELLE

FRANCE · SOLE TRADER · INCORPORATED 1990-09-07
KYBE ID: FR-379322373 · 379322373 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE FREDERIQUE LEVIELLE
fr_inpi
379322373
fr_inpi
dissolved
fr_inpi
1990-09-07
fr_inpi
1990-09-28
fr_inpi
10210 LES LOGES-MARGUERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.L.E.S.A. DE CROGNY - ASSOCIATION DES LYCEENS, ETUDIANTS, STAGIAIRES ET APPRENTIS DE CROGNYactiveANNE MARIE ANNE-MARIE BLEUETTE FOURNILLONdissolvedASSOC CROGNY PROMOTION EMPLOI FORET BOISactiveBLEUETTE MELANIE GER FRIQUETdissolvedBRUNO ALBERT BERNARD LEFEVREdissolvedCENTRE D'INITIATION A L'ENVIRONNEMENT D'OTHE ET D'ARMANCEdissolvedCROGNY CLUB BUCHERONactiveGEORGES GARUCHETdissolvedGF GRAND PALLUAUdissolvedGROUPEMENT FORESTIER DE MONTCHEVREUILdissolvedGUY BRACONNIERactiveINDIVISION FOURNILLONdissolvedMICHEL CHEVAUactivePIERRE ROGER FOURNILLONdissolvedRELAIS DU MANOIRactiveROBERT NEYTdissolvedTRANSPORTS FOURNILLON FILSactiveWILLIAM ROLLINactiveYVES DE COPAINVILLEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off