DOSSIERS / ANNE LESUEUR
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Sole trader dossier

ANNE LESUEUR

FRANCE · SOLE TRADER · INCORPORATED 2005-01-03
KYBE ID: FR-480342450 · 480342450 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE LESUEUR
fr_inpi
480342450
fr_inpi
dissolved
fr_inpi
2005-01-03
fr_inpi
2005-06-30
fr_inpi
36 RTE DE LYON, 73160 COGNIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN LOUIS SALINOdissolvedAUDE FREDERIQUE MICHELLE VELLAactiveGERARD BERTRAND CASTEXdissolvedMachado LOMBO PEDROactiveMARIE-FRANCE BLUMETdissolvedMARIELLE SOEURdissolvedMARYSE COMBEdissolvedNATHALIE THERESE GRANGERETdissolved[ND]active[ND]activeN M DISTRIBUTIONdissolvedPAUL LIEGEONdissolvedPIERRETTE HELENE SANCHEZdissolvedSANDRINE TORCHIOdissolvedSARL DU GRANIERdissolvedSCI DES SAVOIEdissolvedSCI R.K.S.IdissolvedSCI SANGERMAdissolvedSELARL PHARMACIE DU FOREZANdissolvedSPFPL SOPHIE ROUSSELON PHARMACIENdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off