DOSSIERS / ANNIE-LAURIE CLEMENT
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Sole trader dossier

ANNIE-LAURIE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2013-01-28
KYBE ID: FR-790831366 · 790831366 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE-LAURIE CLEMENT
fr_inpi
790831366
fr_inpi
dissolved
fr_inpi
2013-01-28
fr_inpi
2014-12-29
fr_inpi
3 RUE DES COTTAGES, 75018 PARIS
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.

ALAIN ERIC RONZATTIdissolvedArnaud DAVERDONactiveCHARADESdissolvedCHARADES PRODUCTIONSdissolvedCharline JACKIE LUCIE POIRIERactiveCLAUDE GUERANTdissolvedDEJA VUactiveFRANCESCA LI CASTRIdissolvedFRANCOIS YTURBEdissolvedFREDERIC GUERANTdissolvedGIUSTO CARLINOdissolvedGWENAELLE DENECHEREdissolvedHAMDI BEN JEDDIdissolvedHENRI EMILE LEROYdissolvedJS INVESTISSEMENTSdissolvedJULIE DESCARPENTRIESdissolvedLE MOULIN MARIGNYdissolvedLE PANIER DE JOactiveMARIE-BLANCHE MARIOTTIactiveMOURAD BERKATdissolved

+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