DOSSIERS / ANNE-LISE LUCE DERIC
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Sole trader dossier

ANNE-LISE LUCE DERIC

FRANCE · SOLE TRADER · INCORPORATED 1997-10-10
KYBE ID: FR-414325795 · 414325795 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-LISE LUCE DERIC
fr_inpi
414325795
fr_inpi
dissolved
fr_inpi
1997-10-10
fr_inpi
2024-03-13
fr_inpi
CAP CHEVALIER, 97227 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ABEDRAZAK MIRIactiveALBERT LOUIS MIRANDEactiveALFRED MAXIME DOREactiveALFRET DONATIEN CABITdissolvedANDRE PAUL COPPETdissolvedANNIE MATHIAS CABITdissolvedARC-EN-CIELdissolvedASS SAINTANAISE D'INITIATION A LA VOILE TRADITIONNELLEactiveBENOIT CLOTILDE DOREactiveBERNADINE MAYdissolvedCAP CABRETdissolvedCAP CH ALIMENTATIONdissolvedCAP LOC 972dissolvedCAP SOLEILdissolvedCAROLE FLORE BULETdissolvedCHEZ GRACIEUSEactiveCHRISTIAN ADOLPHE MURATactiveCHRYSALIDEdissolvedCONSORTS NIMARactiveCRESCENDO SUNdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off