DOSSIERS / ANNE LEFEVRE D'ORMESSON
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Sole trader dossier

ANNE LEFEVRE D'ORMESSON

FRANCE · SOLE TRADER · INCORPORATED 1990-11-15
KYBE ID: FR-379924194 · 379924194 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE LEFEVRE D'ORMESSON
fr_inpi
379924194
fr_inpi
dissolved
fr_inpi
1990-11-15
fr_inpi
1993-12-31
fr_inpi
23 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMED LAIDLIactiveALPHA OMEGA ENTREPRISEactiveANGELINE MARIE MINH-NGOC NOELactiveANNE VIGNIALdissolvedASSISTANCE TECHNIQUE INDUSTRIEdissolvedB2ZdissolvedBDLX COMMUNICATIONdissolvedCABINET MAREKdissolvedCAROL VAN OPPENdissolvedCO GE SER INFORMATIQUEdissolvedCONSEILS EMPLOI RECRUT FORMA TRANSA AUTOactiveCOOPER MICHELLactiveCORUM GAGNER DE L'ASSURANCEactiveDATASWITCHdissolvedDES ALIZESdissolvedFRANCIS DUBOTactiveGREY SHARKdissolvedHEXAGONE IDEAL INVESTISSEMENTactiveIMPACTactiveINSTITUT AMINATAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off