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Sole trader dossier

ANNE MARIE LELIEVRE

FRANCE · SOLE TRADER · INCORPORATED 1994-10-04
KYBE ID: FR-398451260 · 398451260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE LELIEVRE

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Registration398451260

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Statusdissolved

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Incorporated1994-10-04

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Dissolved2005-03-02

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Registered address22 RUE DU CALVAIRE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACE COMMUNICATIONdissolved ARTHUR PIERRE THEO ROBERTdissolved BAHIAdissolved CHRISTINE MAGUERdissolved CLEAactive ESPACE DELORMEactive HOMOGENESdissolved JULIOMAGUS MTMactive KENTA YOKOOdissolved LISA NATHALIE PASQUIERactive LOU ET HOMEdissolved MAT & BOdissolved [ND]dissolved OMEGA FACTORYdissolved PAUL MASSOTdissolved SARL UNIPERS LELIEVRE ANNE MARIEdissolved SCI H&Ldissolved SCI LA LANDE DU BAUTdissolved SELINUXdissolved SOLO NANTESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-03-02Dissolved / struck off