DOSSIERS / ANNE-MARIE LE FIER DE BRAS
← SearchExport PDF
Sole trader dossier

ANNE-MARIE LE FIER DE BRAS

FRANCE · SOLE TRADER · INCORPORATED 1992-05-01
KYBE ID: FR-417980638 · 417980638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE LE FIER DE BRAS
fr_inpi
417980638
fr_inpi
dissolved
fr_inpi
1992-05-01
fr_inpi
2016-12-31
fr_inpi
16 BD PEREIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADHactiveAD IMMOactiveALPHA PARTNERSdissolvedANTOINE CLAUDE CHARLES VASSORTdissolvedBERETERBIDE CONSEILSdissolvedCATHERINE SCHLEEFactiveCHCARRIEREdissolvedCHLOE LEA CLAUDE BENSOUSSANdissolvedCHRISTOPHE CARRIEREdissolvedCRISTIANE DE GOEIJdissolvedDENIS DAVERSINactiveDIGITAL 23dissolvedFRANCOIS BOUCHEactiveGRENAL IMMOBILIERdissolvedHOLDING OPENFIELDdissolvedIGHdissolvedISABELLE FAUQUEZactiveJEAN MARC LANDZBERGactiveJML DEVELOPPEMENTdissolvedJML IMMOBILIERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off