DOSSIERS / ANNIE LEGER
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Sole trader dossier

ANNIE LEGER

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-388340952 · 388340952 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE LEGER
fr_inpi
388340952
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
1994-06-30
fr_inpi
71 CHE DU MOULIN CARRON, 69570 DARDILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

2 EMBdissolvedAB CONSTRUCTIONactiveAC-CONSEIL EN RELATIONS HUMAINESdissolvedAD3activeAIRCLIMAdissolvedALAIN NOGARET DISTRIBUTIONactiveALLO EXPRESS DEPANNAGE AUTOactiveASSAUDITdissolvedASS TAXI GRAND OUESTdissolvedASTTECHdissolvedATHENAdissolvedAUGUSTINEactiveA.V. INFORMATIQUEactiveB2AactiveBILMARKdissolvedBJB CONSULTANTSactiveBLUE COMactiveBLUELANDdissolvedBOSTactiveBOUNTECactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off