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Sole trader dossier

ANNE-LAURE BERTHE LEVET

FRANCE · SOLE TRADER · INCORPORATED 1995-01-10
KYBE ID: FR-400004784 · 400004784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-LAURE BERTHE LEVET

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Registration400004784

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Statusdissolved

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Incorporated1995-01-10

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Dissolved1998-03-31

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Registered address74130 ENTREMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIME COLONIE VACANCES DONZELdissolved ANDREA TISSOTdissolved ASS SANTE LOISIRSdissolved CHRISTOPHE JEAN BAUWENSdissolved ERIC OLIVIER LAMBELINdissolved FERNANDE JEANNINE DESGRANGEdissolved FLORENT PESSAYdissolved FRANCOIS MAISTREdissolved FRANCOIS PHILIBERT MAISTREdissolved FREDERIC FRANCOIS BAUWENSdissolved GERARD ELGUIRdissolved GILBERT LONGOdissolved GOY HUMBERT ET JOSEPHdissolved GOY HUMBERT ET JULESdissolved HENRI GILBERT DUPONTdissolved HUMBERT GOYdissolved JACQUES VIXdissolved PAUL EMILE DUPONTdissolved ROGER CONTATdissolved ROLAND FOURNIERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-03-31Dissolved / struck off