DOSSIERS / ANAIS RENARD LEMARCHAND
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Sole trader dossier

ANAIS RENARD LEMARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2013-02-04
KYBE ID: FR-791100209 · 791100209 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANAIS RENARD LEMARCHAND
fr_inpi
791100209
fr_inpi
dissolved
fr_inpi
2013-02-04
fr_inpi
2013-09-01
fr_inpi
12 RUE FRANCOIS COUPERIN, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDOULAYE YADEdissolvedALBERT ULRICH GAMBOU-BOSCAactiveASSOCIATION KOHNEactiveBoulbaba KaabiaactiveCHRISTOPHE CLAUDE BOCACHARDdissolvedCMCdissolvedCOPROP*DOMINANTEactiveDANIEL BARREdissolvedELISABETH MERLINdissolvedElora VazelleactiveEVAN SAMUEL SALAMAdissolvedHARNEL PASCAL WANDJI NGOMEGNIactiveHELENE SCHOUdissolvedJASON POURLIERdissolvedJEAN-MICHEL MARCEL GEORGES OLBEdissolvedJEAN-PAUL GLEVEAUdissolvedJOEL ROGER LECOEURdissolvedLAURA ZUBERBUHLERactiveMARIE GHISLAINE CHAN SIOU YANEdissolvedNATHALIE MADELEINE SIDONIE MORELdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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