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Sole trader dossier

ANNIE SOPHIE LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1997-06-13
KYBE ID: FR-412393720 · 412393720 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNIE SOPHIE LEGRAND

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Registration412393720

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Statusdissolved

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Incorporated1997-06-13

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Dissolved1997-09-30

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Registered address56 BD GAMBETTA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANCIENNE MAISON TORINIdissolved ARLETTE BOITEUXdissolved AUX HALLES THIERSdissolved BRIGITTE LOLA EMBARECKdissolved CHRISTELLE AGNES ANTOINETTE ODDOdissolved COLETTE ATTAIECHdissolved DANIEL JEAN LOUIS ROMIERdissolved FLORIAN MICHEL GALLETdissolved FRANCIS LORENZETTIdissolved GEORGES FRANCOIS PISELLIdissolved GERARD JOSEPH PERSICOdissolved GHEORGHE BUCIULICAactive GILBERT MICHEL KAPFERdissolved HUGUETTE MARIE GONCALVESdissolved ISABELLE SIMONE THAONdissolved JEAN BUFFAdissolved JEAN DOMINIQUE BERTAINAdissolved JOSE RENE MARCHADOdissolved JOSETTE RIVALdissolved LA CORBEILLE DE FRUITSdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off