DOSSIERS / ANNE LECOT
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Sole trader dossier

ANNE LECOT

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-400517397 · 400517397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE LECOT
fr_inpi
400517397
fr_inpi
dissolved
fr_inpi
1995-01-02
fr_inpi
2008-06-30
fr_inpi
95 AV VICTOR HUGO, 83700 SAINT-RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN GIORDANIdissolvedANTOINE GUASTELLAdissolvedANTOINETTE REQUENAdissolvedA PELLEGRINIdissolvedCARENE CHRISTELLE CZAMICOKQdissolvedCEBADEXdissolvedCELINE LAURENTactiveCHRISTOPHE BERNARD COUTURIERactiveCLAUDE GOLIASdissolvedDURA LEX SED LEXdissolvedEN APARTE BY ALEXdissolvedEUROPACTdissolvedFLORENCE MARIE THERESE LARIVEactiveFREDERIC JEAN ROGER LEVIactiveJANINE JRAGUYdissolvedJORISSE BARREdissolvedLUISA YOLANDA DIAZ POSTIGOdissolvedMICHEL JEAN BERTHONdissolvedMOHAMED BOURGUIBAactive[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off