DOSSIERS / ANNIE LEWIN
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Sole trader dossier

ANNIE LEWIN

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-681035861 · 681035861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE LEWIN
fr_inpi
681035861
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1987-12-02
fr_inpi
53 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

2 H COMPAGNYactiveAKTAS BATIMENTactiveALI ASLANactiveANNE TALPAINdissolvedASSOCIATION LEROD RECORDSactiveATAKORAactiveAUTHENTIQUEdissolvedBATI CONSTRUCTIONdissolvedBATI-MODERNEactiveBHAKTA PALASHactiveBILAL KARDdissolvedBILEL DAHMANEdissolvedBLS CONSTRUCTIONactiveBRUNE BOYER-PELLEREJactiveBRUNO VAUTRELLEactiveCAM LY TONdissolvedCAPSULEdissolvedCELOactiveCHARAPITA INCactiveCHAUSSURES JACKYdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off