DOSSIERS / ANNE MARIE LE DUC DE LILLERS
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Sole trader dossier

ANNE MARIE LE DUC DE LILLERS

FRANCE · SOLE TRADER · INCORPORATED 1996-10-07
KYBE ID: FR-414980086 · 414980086 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE LE DUC DE LILLERS
fr_inpi
414980086
fr_inpi
dissolved
fr_inpi
1996-10-07
fr_inpi
2002-10-21
fr_inpi
57 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AFCM-CREDITdissolvedAFCM PARTICIPATIONdissolvedAGENCE FRANCAISE COURTAG MERLEdissolvedAMI GESTIONdissolvedAMI PARTICIPATIONSdissolvedBEAUTE PRESTIGE INTERNATIONALdissolvedCOURTIER CONSEIL ASSURANCES TECHNIQUESdissolvedDE WENDEL ET CIEdissolvedELYSEES COLOMBdissolvedFRANCO NEERLANDAISE D'AGENCE MARITIMEdissolvedGARENT-GESTION ASSURANCES RISQUES ENTdissolvedGEORGES LANDRIEUdissolvedGERARD HURETdissolvedGREEN CAPITALdissolvedGROUP INTERPRO ASSIST CONSTRUCT PROMOTactiveG.S.A.dissolvedHILL AND KNOWLTON SASdissolvedHOLDING SICOAdissolvedJEAN-MAURICE PINQUIERdissolvedL'IMMOBILIERE SAINT PAULdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off