DOSSIERS / ANNIE LEFEVRE
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Sole trader dossier

ANNIE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1999-12-01
KYBE ID: FR-429862840 · 429862840 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE LEFEVRE
fr_inpi
429862840
fr_inpi
dissolved
fr_inpi
1999-12-01
fr_inpi
2000-12-08
fr_inpi
37 B AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALESSANDRA PRESSACCOactiveASNIERES SOURIREactiveBOUILLON ASNIERESactiveBUISSON RESSOURCES HUMAINESdissolvedC3AdissolvedC 5 AdissolvedCATHERINE ANDREA MADELEINE GOTRANDdissolvedCLAIRE DE LAGREVOLactiveCLAUDE MICHEL CONSULTINGdissolvedCLEMENCE MARIE CORBINactiveCOIFFURE DE LA MARNEdissolvedCOIFFURE DE LA SEINEdissolvedDAVID RIBEIROactiveDRIVER SCHOOL ASNIERESactiveEAKdissolvedEAK COURCELLESdissolvedEKMdissolvedFIRSTIMMOdissolvedFRANCOIS GONZALEZdissolvedGERALD JOSEPH SEMONTdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

ANNIE LEFEVRE (principal) matches PEP Annie Lefevre — Q66501007. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off