DOSSIERS / CLAUDE LE ANH
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Sole trader dossier

CLAUDE LE ANH

FRANCE · SOLE TRADER · INCORPORATED 1980-08-19
KYBE ID: FR-434878245 · 434878245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LE ANH
fr_inpi
434878245
fr_inpi
dissolved
fr_inpi
1980-08-19
fr_inpi
2002-12-31
fr_inpi
23 RUE DES LONGS PRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADMI SIMPLEdissolvedALEXANDRE GRAHAMactiveAMELIE POMME PASCALE SENTISdissolvedANNE POCARDdissolvedASS RECHERCHE CULTURELLE CHOREGRAPHIQUEactiveBBCAREdissolvedBUREAU ETUDES COORDINATIONdissolvedCAYETANA FRANCOISE MARIA ASUCION PETITdissolvedCHANTAL DUCLOSactiveCHANTAL DUCLOSactiveCOPR 23 R DES LONGS PRES 92100 BOULOGNEactiveC. RIZZOLIOdissolvedDANIELE LUGERactiveDAVID & FILSactiveDENIS JEAN MONNEUSEdissolvedDU PARCdissolvedDYNAMIQUE DU DIALOGUEdissolvedEDITIONS VOLETS VERTSactiveERIC JEAN YVES CABEDOCEdissolvedFLORENCE MARCELLE RAYMONDE COTTEdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off