DOSSIERS / ANNE LE BARBE
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Sole trader dossier

ANNE LE BARBE

FRANCE · SOLE TRADER · INCORPORATED 2011-01-10
KYBE ID: FR-531822625 · 531822625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE LE BARBE
fr_inpi
531822625
fr_inpi
dissolved
fr_inpi
2011-01-10
fr_inpi
2017-03-10
fr_inpi
220 BD PENELOPE, CLINIQUE DU MILLENAIRE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELHAMID BENGANAdissolvedAKOMEactiveALICE ROLLANDactiveALIONA TIMOTINdissolvedBERTRAND ALFRED ROGER ABBALactiveCATHERINE MARIE ODILE TEFFENEactiveChloé Marion GALTIERactiveCLAUDIA TRIFdissolvedCONSTANTIN HALCHINIactiveCORINE ESTELLE MAESTREactiveEMMANUEL LORNEactiveEMMANUEL MUNOSactiveFLORIE MOLIEREactiveFRANCOIS-XAVIER DONNETTEactiveFREDERIC JACQUES EMILE CRANSACactiveGEORGES JEAN PIERRE BESactiveGIE RCVactiveGNOSIS SANTEdissolvedGREGORY EDOUARD SIMON DRANactiveGUILHEM MALCLESactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off