DOSSIERS / ANNIE LEGRAND
← SearchExport PDF
Sole trader dossier

ANNIE LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1985-11-01
KYBE ID: FR-431151109 · 431151109 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE LEGRAND
fr_inpi
431151109
fr_inpi
dissolved
fr_inpi
1985-11-01
fr_inpi
1985-11-01
fr_inpi
51270 FEREBRIANGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN GUY HENEAUXdissolvedALINE MARIE MADELEINE MADELEIN VAUTRELLEdissolvedALISON RENEE JOSIANE LOUISE LEROUXactiveANDRE BERGEREactiveANDREE GEOFFROYactiveANDREE MEULOTactiveANNE MARIE DUVATactiveANNICK LUCIENNE JOUDARTdissolvedANNIE SUZANNE BERGEREdissolvedASSOC FONCIERE DE REMEMBREMENTdissolvedAURELIE MICHELINE LILIANE TRUFFAUTactiveBARJOT GEORGES ET TARTAS YVESdissolvedBERNARD GERMAINactiveCAISSE DES ECOLES DE FEREBRIANGESdissolvedCAROLINE GEOFFROYactiveCATHERINE ROUXactiveCHAINE COEURETdissolvedCLAUDINE COEURETactiveDANIEL PETITactiveDENIS ANDRE SERGE TARTASactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off