DOSSIERS / ANNE LE
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Sole trader dossier

ANNE LE

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-428848436 · 428848436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE LE
fr_inpi
428848436
fr_inpi
dissolved
fr_inpi
1997-10-01
fr_inpi
2018-12-31
fr_inpi
79 QUAI PANHARD ET LEVASSOR, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB-SEINEdissolvedASS COPRO RES PALAIS RIVE GAUCHEactiveCOMITE NATIONAL LUMIERE ET SOCIETEactiveFLORENTINE GANHOULEdissolvedGROUPE MINASTEactiveHABAD-PARIS RIVE GAUCHEdissolvedISABELLE YANactiveMANAGEMENT SYSTEMES BANCAIRES ET INTERBANCAIRES ET TECHNOLOGIESdissolvedMARLON ROUXactiveMENAHEM MENDEL YEHIYA LACHKARdissolvedNADJASTREAMactiveNASS GESTIONdissolved[ND]active[ND]activePARTAGEONS L ESSENTIELactivePHILIPPE DOMINIQUE CHAUMET RIFFAUDdissolvedPHILIPPE SALIF MARCEL LOISEAUdissolvedPIERRE TURQdissolvedSCI TEHELdissolvedSEBASTIEN HENAUTactive

+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