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Sole trader dossier

ANNICK EFFLAMINE LE GUEN

FRANCE · SOLE TRADER · INCORPORATED 2007-06-01
KYBE ID: FR-498390590 · 498390590 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNICK EFFLAMINE LE GUEN

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Registration498390590

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Statusdissolved

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Incorporated2007-06-01

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Dissolved2011-06-30

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Registered address143 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

143 JBCdissolved ALL-IN INVESTdissolved ALLUIN & MAUDUITdissolved ALLUIN PH ET MAUDUIT JPactive ASTAN TOUNKARAdissolved BATIAdissolved BENEDICTE MARIE JORROTactive BENJIMMOdissolved C.N MARKETdissolved COPR 143 B AV J B CLEMENTactive K-JAYdissolved LA VILLA SAINT GERMAINactive LV INVESTdissolved MAGUEN DAVIDdissolved NATHALIE ALLUINdissolved [ND]active [ND]active PIERRE ANTOINE MOYENdissolved SCI DU SOLEIL AU COEURdissolved SCI LE MERLE MOQUEURdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-06-30Dissolved / struck off