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Sole trader dossier

ANAIS LEA LUCIE PRULIERE

FRANCE · SOLE TRADER · INCORPORATED 2002-07-04
KYBE ID: FR-442843512 · 442843512 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANAIS LEA LUCIE PRULIERE

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Registration442843512

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Statusdissolved

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Incorporated2002-07-04

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Dissolved2017-10-19

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Registered addressRUE ROLAND LE PREUX, 46500 ROCAMADOUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AIMEE MENOTdissolved ALAIN BOUCHONdissolved ANDRE JEAN ARMAND VILLANOVAdissolved ANNE MARIE SERVIERdissolved ANNIE JANTZENdissolved CHANTAL HOFSETHdissolved CHANTAL RENEE ALEXISdissolved CHANTAL RENEE DELSAHUTdissolved CHRISTELLE BLANCHE RICHERdissolved CHRISTIAN DELPECHdissolved CLAIRE MARIE-JEANNE DOUBESKYdissolved CLAUDE GERARD PRATS-NAVARROdissolved COTE ROCHERdissolved DANIELLE OSTROWSKIdissolved DANUTA MONIKA PODZORSKAdissolved DOGAN KORKMAZdissolved DOMINIQUE DUCLOSdissolved DOMINIQUE FARGESdissolved ELIANE PAULE GRANETdissolved ELISABETH DOMINIQUE SOARESdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-10-19Dissolved / struck off