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Sole trader dossier

ANNIE LE CAM

FRANCE · SOLE TRADER · INCORPORATED 1996-10-07
KYBE ID: FR-411398217 · 411398217 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE LE CAM

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Registration411398217

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Statusdissolved

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Incorporated1996-10-07

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Dissolved1999-01-22

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Registered address9 RUE BOISSY D'ANGLAS, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

240 total

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

AARPI VIGOactive ADAM STOLCZactive ADELAIDE YAEL COLINE JACQUINactive ADELE BINNIEactive ADELINE LILIANE GABRIELLE PLANCKAERTactive AGLAE LILY HUCHOTdissolved AGNES MACAIREactive ALEXANDRA NOWAKactive ALICE BENEDICTE BLANCHE SYLVIE VARLETdissolved ALICE FLEUR ESTELLE RECHARDdissolved ALISON RIO PEARSALLdissolved ALOUAdissolved ALOUAMdissolved AMPERIOactive ANAELLE HONORINE SUZY DEGREMONTactive ANNE-CAROLINE SYLVIE PASCALE BEAUMANOIRdissolved ANNE-CECILE HANRIOTdissolved ANNE MARIJKE GUILLAUDdissolved ANNE SULACSHINI KUHANATHANactive ARNAUD PERICARDactive

+220 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1999-01-22Dissolved / struck off