DOSSIERS / ANNIE LINCARNAIS
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Sole trader dossier

ANNIE LINCARNAIS

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-444219679 · 444219679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE LINCARNAIS
fr_inpi
444219679
fr_inpi
dissolved
fr_inpi
2003-01-02
fr_inpi
2006-07-17
fr_inpi
3 BD DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAN GOTTINIactiveALEXANDRA POLIAKOVAactiveAURELIEN RENE PIERRE LEMONIERactiveCARAIBE CREATIONdissolvedCREDIT GENERAL FRANCAISdissolvedCrédit Union Hélvetique, ek. för.dissolvedFABIAN HUTELLIERdissolvedHEXABILIERdissolvedJULIETTE LEMERCIERdissolvedLAURENT VIELdissolvedMANUEL CLAUDE ROCASPANAdissolvedMARC LIEU PERRINdissolvedNATHALIE GENEVIEVE SOPHIE MASSIPdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePHILIPPE JACQUES PETITdissolvedSIMONE MEZENGEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off