DOSSIERS / ANNE-LISE ROY
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Sole trader dossier

ANNE-LISE ROY

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518342092 · 518342092 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-LISE ROY
fr_inpi
518342092
fr_inpi
dissolved
fr_inpi
2009-12-01
fr_inpi
2010-05-28
fr_inpi
108 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
19 VICTOR HUGOdissolved22 MAILLOTdissolvedADELEactiveALADDINdissolvedAURORE HAMELINactiveBOOMBOXdissolvedCELPAdissolvedCENTRE DE DERMATOLOGIE MARIUS AUFANdissolvedCID ALMA GROUPdissolvedCMKDR - CABINET DE MASSO-KINESITHERAPIE DOMIS-RIVIEREdissolvedCONSORTIUM FRANCAIS D'ASSURANCESdissolvedDERMAEdissolvedDESPIOUMdissolvedENERFRANCEdissolvedIMMO-INVEST 1dissolvedIMMO-PARTNERSdissolvedINNO-PLUSdissolvedJEAN-BENO T MONFORTactiveJICdissolvedLES PLAISIRS 2dissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 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