DOSSIERS / ANNA LEMEE
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Sole trader dossier

ANNA LEMEE

FRANCE · SOLE TRADER · INCORPORATED 1997-11-02
KYBE ID: FR-417625506 · 417625506 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA LEMEE
fr_inpi
417625506
fr_inpi
dissolved
fr_inpi
1997-11-02
fr_inpi
2006-06-28
fr_inpi
16 AV DE SAINT ANTOINE, LES BUREAUX DU LITTORAL, 13015 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2 A. DdissolvedADMINISTRATEUR RESEAUX TELECOMdissolvedAZUR-TP BATactiveBUZZBAPPS PRODUCTIONdissolvedCHAVIL INDUSTRIEdissolvedCIDREC INFORMATIQUEactiveCLAUDE LICCIONIdissolvedELODIE ANNE LAURE DELPHINE LUCIANIdissolvedE-MANAGMENTactiveEMILIE CARMEN SALVADOactiveEMRIG FRANCEdissolvedERIC ANDRE FEBVEYdissolvedERIK MARC STEILactiveEUROBATIdissolvedGENERALE MACONNERIE CONSTRUCTIONactiveGROUPE PROPRETE SERVICEactiveGW TRANSPORTLINEactiveISANOVA CONSULTINGdissolvedJEAN LOUIS BARRAactiveKLP CONSEILSdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off