DOSSIERS / ANNE MELANIE LEQUERTIER
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Sole trader dossier

ANNE MELANIE LEQUERTIER

FRANCE · SOLE TRADER · INCORPORATED 2014-01-15
KYBE ID: FR-790318877 · 790318877 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MELANIE LEQUERTIER
fr_inpi
790318877
fr_inpi
dissolved
fr_inpi
2014-01-15
fr_inpi
2015-01-13
fr_inpi
LE BOURG, 61100 ATHIS-VAL DE ROUVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AAS SPORTIVE DE SEGRIE FONTAINEdissolvedANGELIQUE PONCEdissolvedANNICK SEJOURNEdissolvedASS CLUB DE L AMITIEactiveASS COMICE AGRICOLE D ATHISactiveAURELIE VICIALLEactiveBERNARD PIERRE ERNEST LOUISEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE ROULLIERactiveCOMITE DE JUMELAGEactiveCOMITE DES FETES DE LA CARNEILLEactiveCOMMUNE DE BREELdissolvedCOMMUNE DE LA CARNEILLEdissolvedCOMMUNE DE LES TOURAILLESdissolvedCOMMUNE DE RONFEUGERAIdissolvedCOMMUNE DE SEGRIE FONTAINEdissolvedCOMMUNE DE TAILLEBOISdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off