DOSSIERS / ANNE LEVALLOIS
← SearchExport PDF
Sole trader dossier

ANNE LEVALLOIS

FRANCE · SOLE TRADER · INCORPORATED 2010-12-15
KYBE ID: FR-529021438 · 529021438 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE LEVALLOIS
fr_inpi
529021438
fr_inpi
dissolved
fr_inpi
2010-12-15
fr_inpi
2011-02-21
fr_inpi
94 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA FEBVREactiveANDRE BESSONdissolvedAQUIPdissolvedAUREMI IMMOBILIERactiveBENITA KUSELdissolvedBENOIT PHILIPPE BESSON BALLUET D'ESTOURNELLES DE CONSTANT DE REBECOUEdissolvedBOLD'AIREactiveCATHERINE LOIRETactiveDIVA LOPO BELO FRANCESactiveDOMINIQUE BESSONactiveFREDERIC GOURGOUSSEdissolvedIMMEUBLES DU SUD-OUESTdissolvedJACQUES ANGEdissolvedJOSEPHAdissolvedK ART ADVISORYdissolvedLIENS DIRECTSactiveMARTINE HERMANSdissolved[ND]active[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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