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Sole trader dossier

ANNICK LAVENANT

FRANCE · SOLE TRADER · INCORPORATED 1996-01-25
KYBE ID: FR-403698319 · 403698319 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNICK LAVENANT

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Registration403698319

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Statusdissolved

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Incorporated1996-01-25

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Dissolved2004-01-30

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Registered address75 RUE EDOUARD VAILLANT, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AATHAN EXOTIQUEdissolved AHADRI TELECOMdissolved BALA BAZARdissolved BONDY NETdissolved BOYS STYLE COIFFUREdissolved CEYLON CHOICEdissolved CLAUDE RAVEdissolved CREATE-ENERGYdissolved DERYA MURTdissolved ELISABETH COLASdissolved FATMA ABDELKARIMdissolved GASTON GRIVETdissolved GERARD PAUL GEORGES MALLETdissolved HADDAD BOUICH & HADDAD KLALEDdissolved HADDAD PERE ET FILSdissolved JACQUES PORTOISdissolved JEANINNE SIEVENARDdissolved KANDASAMYactive LATIF SARLdissolved LE FOURNIL DE RAYANEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-01-30Dissolved / struck off