DOSSIERS / ANNICK JACQUELINE LE BAUT
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Sole trader dossier

ANNICK JACQUELINE LE BAUT

FRANCE · SOLE TRADER · INCORPORATED 1996-05-26
KYBE ID: FR-405260910 · 405260910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK JACQUELINE LE BAUT
fr_inpi
405260910
fr_inpi
dissolved
fr_inpi
1996-05-26
fr_inpi
2011-02-01
fr_inpi
4 RUE GEORGES DE PORTO-RICHE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE CUNEOactiveAYOUB HAMDAOUIdissolvedCHANTAL WALCZAKCZdissolvedEMMANUEL MALIFAUDactiveFONCIERE PROMOTIONdissolvedGROUPEMENT DES LOCATAIRES RIVP PORTE ORLEANSactiveJAN SOBKOWICZdissolvedJeremy BashaactiveKOREA CAMARAdissolvedLEIF ERIK ROGER BLANCdissolvedMamadou DiakhabydissolvedMARIE SEVERINE BONNELAMEactiveMEHDI HAMDAOUIdissolved[ND]active[ND]dissolved[ND]activeNino Carlo GarcinactivePASCALE COURANTdissolvedSEYED ATA AYATIdissolvedSIMONE JULIETTE DEVENAISactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off