DOSSIERS / ANNIE LEVASSEUR
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Sole trader dossier

ANNIE LEVASSEUR

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-420108813 · 420108813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE LEVASSEUR
fr_inpi
420108813
fr_inpi
dissolved
fr_inpi
1997-09-01
fr_inpi
2007-06-30
fr_inpi
61 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CELINE BENAKILAactiveCHARLES LOCREdissolvedEGLANTINE MICHELLE JEANNE DUCONSEILactiveEVA QUENARDdissolvedINDIVISION BOUYSSOUactiveJEAN-MARC DEBERGUEactiveLAURENCE GOUSSAUDdissolvedMARIE FRANCOISE OSELAMEdissolvedMARYVONNE LEROYdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPierrick ClémentdissolvedSCDF LAMBERT DELORGEdissolvedSCM KOSFdissolvedSERGE PAUL LUC DURANDactiveSOCIETE NOUVELLE DORAdissolvedSOC TOULOUSAINE OPTIQUE LUNETTERIEdissolvedSYNDICAT DE COPROPRIETE 61 RUE ALSACE LORRAINEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off