DOSSIERS / ANNIE DOMINIQUE LEVERRIER
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Sole trader dossier

ANNIE DOMINIQUE LEVERRIER

FRANCE · SOLE TRADER · INCORPORATED 2010-09-07
KYBE ID: FR-524743168 · 524743168 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE DOMINIQUE LEVERRIER
fr_inpi
524743168
fr_inpi
dissolved
fr_inpi
2010-09-07
fr_inpi
2018-04-09
fr_inpi
25 RUE DES LAITIERES, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AMBULANCES DE LA TOURELLEdissolvedAnna KOPEactiveARNAUD TALNETactiveATELIER GENERAL DE DIFFUSIONdissolvedAurélie Stéphanie DAFFASactiveBATI ' CONCEPTdissolvedBECHIR BEN HACHIDdissolvedBRUNO ALFRED XAVIER DE VILLELEdissolvedBUSHEBU MUELUdissolvedCHARLES DOdissolvedCHRISTELLE KARINE COLMONactiveChristel Sophie DESMOINAUXactiveCLAUDE FERREdissolvedCRINARIAdissolvedDAVID CHAUMEILdissolvedDENYS DHIVERactiveDIAGOLINAdissolvedFABIEN LAURENT MARTIN LEBERTONactiveFANNY RAVASSARDactiveFARTEXdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off