DOSSIERS / ANNE KARINE LAVOIE
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Sole trader dossier

ANNE KARINE LAVOIE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-380729772 · 380729772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE KARINE LAVOIE
fr_inpi
380729772
fr_inpi
dissolved
fr_inpi
1990-01-02
fr_inpi
2011-12-31
fr_inpi
66 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELMADJID BELMELLATdissolvedAG EVENTSdissolvedBIEN ETRE LOISIRS COMMUNICATIONdissolvedCHANG GROUPE INVESTISSEMENTdissolvedChristi ERNINGactiveCLAIRE GOLDENBERGdissolvedDAVID ZAOUI SAMUELactiveDV CONSULTINGdissolvedERWAN LOIREactiveFAMILLE FAMILYdissolvedFIRSTdissolvedHORTENSE MANGINdissolvedINVEST4SCALEactiveL.A.GdissolvedLE MIREdissolvedMARC BELLAICHEdissolvedMarie-josé TranidissolvedMartine Léa Améda DELESQUEactiveMOHAMED NAJI ANWAR ADAMdissolvedMOISE OHNONAdissolved

+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