DOSSIERS / ANNE MARIE MADELEINE ANNE-MARIE LEMEUNIER
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Sole trader dossier

ANNE MARIE MADELEINE ANNE-MARIE LEMEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-399620517 · 399620517 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE MADELEINE ANNE-MARIE LEMEUNIER
fr_inpi
399620517
fr_inpi
dissolved
fr_inpi
1995-01-02
fr_inpi
2019-02-15
fr_inpi
40420 BROCAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE LEOPOLD PALUSdissolvedANDRE PAUL MALABATactiveANTOINE VINCENTdissolvedA PARLARRIEUdissolvedASSOCIATION AGREEE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUEactiveASSO EDUC POPUL COPAINS ALBRETdissolvedAUGUSTIN DARRIBEREdissolvedBERTRAND MAISONNAVEactiveCAMILLE POUSSADEdissolvedCHARLOTTE BASCAULESdissolvedCOMITE DES FETESactiveCUMA DU PAYS D ALBRETdissolvedE DUSTRUHAUTdissolvedELIE DUBOSCQdissolvedERIC LE CALLONECdissolvedFRANCISCO MARIA MAQUEDOdissolvedGEORGES LABADIEdissolvedGEORGETTE BOUMERAactiveGERARD PUYOdissolvedGILBERT DUHURTdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off