DOSSIERS / ANNIE IRMA LEONE
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Sole trader dossier

ANNIE IRMA LEONE

FRANCE · SOLE TRADER · INCORPORATED 1994-03-15
KYBE ID: FR-395006547 · 395006547 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE IRMA LEONE
fr_inpi
395006547
fr_inpi
dissolved
fr_inpi
1994-03-15
fr_inpi
2006-09-30
fr_inpi
RUE DU PORT, 83240 CAVALAIRE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACEMBOATdissolvedALAIN CAMILLE HUMBLOTdissolvedALAIN FLORESdissolvedALAIN ROUXdissolvedANDREE ATZORIactiveANNE JOELLE DENISE LE BARSdissolvedANNICK PIAUdissolvedASS GEST VILLAGE VACANCES PTT CAVALAIREactiveATZORI ELISE ET MAURICEactiveAZURdissolvedBAURENS FERRARI A M OLIVEdissolvedBESSE BELADEMdissolvedB G EXPLOITATIONdissolvedBRIGITTE CHOLLIERdissolvedBRIGITTE GISELE YVETTE RAYMONDE MERIENNEdissolvedCAP SUDdissolvedCAROLE CAROLE-ANNE-THERESE SAINT DIZIERdissolvedCHRISTIAN FERRARI WENZINGERdissolvedCHRISTIAN JEAN GILBERT SIMONdissolvedCOPR BEAU RIVAGEactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off