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Sole trader dossier

ANNIE LEA MARIE THERESE LAVAUQUET

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379515455 · 379515455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE LEA MARIE THERESE LAVAUQUET

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Registration379515455

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Statusdissolved

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Incorporated1990-10-01

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Dissolved1994-12-31

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Registered address4 PL PAUL EMILE LADMIRAULT, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALTHEAactive CHRISTOPHE HENRI GILLES REGIS DE CRAECKERdissolved DATE ET REFERENCEactive DOMILAUREdissolved F BERTHONNEAUdissolved GALERIE MOINEAUdissolved GERARD NEEdissolved JEANNE MARIE HELENE AUDEMARD D ALENCONdissolved JEANNOT LAURENT INDIVdissolved JEAN-YVES JEANNOTdissolved J. VACHON ELECTRONIQUEdissolved LE GRANDBOISDESLOUPSdissolved MICHEL FREDERIC MARIE VERNAYdissolved NANDINEdissolved NATHALIE CATHERINE CHARIERdissolved [ND]active [ND]active [ND]active [ND]active SABINE DUFOURdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-12-31Dissolved / struck off