DOSSIERS / ANNE LESAFFRE
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Sole trader dossier

ANNE LESAFFRE

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432342582 · 432342582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE LESAFFRE
fr_inpi
432342582
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2008-06-30
fr_inpi
5 RUE ALFRED ROLL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BEN & ASSOCIESactiveBruno SADERactiveELIE REVAHdissolvedGREGOIRE LOUIS JULIENactiveHOMMAGE NAT AU ROI MOHAMED V COMPA LIBEactiveINGRID WILHELMINA CORNELIA VAN VLIETdissolvedJACQUELINE PORMELactiveJEAN-PIERRE MARQUISdissolvedKAMELIAdissolvedKAREN YEN CHING LEEdissolvedKEN YVES BENARD PHILIPPE ILACQUAdissolvedLES AMIS D ALBERT BOTBOLactiveMARIE-SOPHIE THIEULINdissolvedMARIE THERESE MOLEdissolvedMAURICE ARAMAdissolvedMICHEL JEAN HENRI MARQUISdissolvedMISS LUXURY PARISdissolvedMNMSdissolved[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off