DOSSIERS / ANNIE LEON IMMOBILIER
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Company dossier

ANNIE LEON IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2000-04-01
KYBE ID: FR-430203570 · 430203570 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE LEON IMMOBILIER
fr_insee
430203570
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-01
fr_insee
2014-10-03
fr_insee
9 BD LOUIS BLANC, 83990 SAINT-TROPEZ
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABN CONSULTINGactiveAGENCE AXE ASSOCIESdissolvedAMERICAN GRAFFITI DREAMdissolvedAMORE MAISONdissolvedBAR LE TIZZANOdissolvedBE LIMOUSINE 83dissolvedB G LdissolvedCELERITUPdissolvedCHATEAU VOLTERRAactiveCHRISTIANE SERREdissolvedCHTdissolvedCLAUDINE BRUNETTOdissolvedCLOS DES TAMARISdissolvedCOLLIN'S DEVELOPPEMENTactiveCONCEPTION ET PRODUCTION EVENEMENTIELdissolvedCORNICHE PROPERTIESactiveCOTE D'AZUR LIVINGactiveCREATORdissolvedDONZELLIdissolvedDorothée Dissia SETBONactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off