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Sole trader dossier

ANNE MARIE FLAVIENNE LEONE CAUVIN

FRANCE · SOLE TRADER · INCORPORATED 1992-11-30
KYBE ID: FR-389328386 · 389328386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE FLAVIENNE LEONE CAUVIN

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Registration389328386

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Statusdissolved

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Incorporated1992-11-30

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Dissolved2011-09-26

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Registered address82 CRS JEAN JAURES, 38130 ECHIROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN ALLIBEdissolved CHARLES RAYNFELDdissolved CONCEPT RANEAdissolved CORREZEdissolved DENIS CHICHdissolved ERIC PICHONdissolved GAMA FLEURSdissolved GILLES MARIE DELBOSactive JEAN PAGNUCCOdissolved J.H.Mactive JOHANNA PEREIRAdissolved JOSE SANCHEZdissolved JOSETTE GLADYS GERMAINE MOGIERdissolved LA MAISON DU FROMAGEdissolved LA MEDICALE DU BAYARDdissolved L.L.E. MULTISERVICESdissolved MARIE-CHRISTINE REYNIERdissolved MICHEL ETIENNE BEAUDELINactive [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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

2011-09-26Dissolved / struck off