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Sole trader dossier

ANNE RIES LUND

FRANCE · SOLE TRADER · INCORPORATED 2005-08-03
KYBE ID: FR-483760476 · 483760476 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE RIES LUND

fr_inpi

Registration483760476

fr_inpi

Statusdissolved

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Incorporated2005-08-03

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Dissolved2009-03-15

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Registered addressLE HELLEUX, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AICHA ANNE NAMPRYdissolved AMICALE DES SAPEURS POMPIERS DE SAINTE-ANNEactive Anndy GRANDMANactive ANTILLES GUYANE PROPRETEdissolved AZUR PLUSactive BATI ENSEMBLEdissolved BEATRICE ENIREVECdissolved BENJAMIN HYROLD PETRUSdissolved Capucine HEWARDdissolved CENTRALE FOOD LE HELLEUXdissolved CLAUDIA VERONIQUE SAMBINdissolved CLAUDINE PAKIRYactive COEXPL MONDESIR DELOUMEAUXactive CO-SERVICEPLUSdissolved CYRILLE BRUNO JEAN MICHEL JEGOdissolved DINAMIK MUAY THAI CLUBactive DOMDIRGESTdissolved DOMINIQUE LEA PETRUSactive DP CARAIBESdissolved ECOLE SUPERIEURE DE FORMATION EN ALTERNANCE PROFESSIONNELLEdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-03-15Dissolved / struck off