DOSSIERS / ANNETTE LAISNEY
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Sole trader dossier

ANNETTE LAISNEY

FRANCE · SOLE TRADER · INCORPORATED 1994-02-21
KYBE ID: FR-394009690 · 394009690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNETTE LAISNEY
fr_inpi
394009690
fr_inpi
dissolved
fr_inpi
1994-02-21
fr_inpi
1996-01-08
fr_inpi
14420 USSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALFRED SAINT MARTINdissolvedANNICK MARCELLE MICHEL FREMONTdissolvedASS FONCIERE REMEMBREMENTdissolvedASS SEVE 2000dissolvedCOLETTE LENICOLAISdissolvedELIANE JOUVINdissolvedGERARD RADUFEdissolvedGILBERT LEFEBVREdissolvedGILLES MARIE LUCIEN RADUFEactiveGUY JEAN-ANDRE GASTO LERALUdissolvedHENRI LEFEBVREdissolvedHENRI LEFEBVREdissolvedJAMES JULIETTE VAUTIERdissolvedJANINE LEBOURGEOISdissolvedJEAN FRANCOIS ROGER A JAMESdissolvedJEAN JAMESactiveJEAN JOUVINdissolvedLA BRUYERE BETAILdissolvedLEBLANC RENE ET SERGEdissolvedLECARPENTIER L CRUZ DE LAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off