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Sole trader dossier

ANNIE LEQUIEN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-383203007 · 383203007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE LEQUIEN

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Registration383203007

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1992-09-30

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Registered address12 RUE RAMEAU, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

34 AFFAIR CENTERdissolved 3RD LEG CONSULTINGdissolved ACA GESTIONactive ANANDA REAL ESTATEactive ASVEL ALL-STARactive BEZIERS EVENTS COactive BEZIERS OVAL FRactive CLAIRE VISCONTINIactive EDERLEactive ELIA PROMOTIONdissolved Elisa WIRTHactive GROUPEMENT FONCIER AGRICOLE DOMAINE DE QUETIEVILLEactive HOLDING INS ASVELdissolved INFINITY ASVEL INVESTactive INFINITY BATMANdissolved INFINITY NINE ACADEMYdissolved INFINITY NINE GROUPdissolved INFINITY NINE MOUNTAINdissolved INFINITY NINE MUSIC EDITIONactive INFINITY NINE MUSIC PRODUCTIONactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-09-30Dissolved / struck off