DOSSIERS / ANNE LHOTE
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Sole trader dossier

ANNE LHOTE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-429434699 · 429434699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE LHOTE
fr_inpi
429434699
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2003-06-30
fr_inpi
2 ALL D'EVRY, 54600 VILLERS-LES-NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION POUR LA FORMATION ET L'INFORMATION DES CITOYENS SUR L'ENTREPRISE ET LE FINANCEMENTdissolvedAU-DELA DES MOTSactiveAZ INVESTactiveCAJOT LORRAINEdissolvedC F E AUDIT ET CONSEILdissolvedCOURCELLES IMMOBILIERactiveEUROPE ENVIRONMENTdissolvedEXPERTISdissolvedEXPERTIS CONSEILdissolvedFGHVactiveFINANCIERE JULIEactiveFONCIERE YZICOdissolvedFRT-INVESTactiveISIS CONSEIL FRANCEdissolvedJO&CIE DIGITALdissolvedMILANO&COactiveMORE CAPITALdissolvedNARDL INNOVATIONSactiveNOEL LAINEdissolvedPOSIFITactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off