DOSSIERS / ANNE LAMAUD
← SearchExport PDF
Sole trader dossier

ANNE LAMAUD

FRANCE · SOLE TRADER · INCORPORATED 2014-01-12
KYBE ID: FR-803210111 · 803210111 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ANNE LAMAUD
fr_inpi
803210111
fr_inpi
active
fr_inpi
2014-01-12
fr_inpi
62 AV CYRILLE BESSET, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELAZIZ HAKIMIdissolvedABDELHAMID ESSAIDIdissolvedALAIN ESCRIVAdissolvedANNICK ROGARDdissolvedB B HdissolvedBERNARD ANDRE JULIEN ROYERdissolvedEURO-AZURdissolvedFREDJ NEFFATIdissolvedGOUTA M'HANDIdissolvedHEDI BEN REKIK ARDHAOUIdissolvedJAMEL LANDOLSIdissolvedJEAN CLAUDE DI PIETRAdissolvedJESSICA PIERETTE MARINONIactiveJ.M.R STORESdissolvedJOSIANE ROSE CROLLANTIdissolvedLUCIE CHANTAL MARINdissolvedMARIA SIPOSactiveMARIE YVETTE FELICITEdissolvedMOHAMED LARBI BEN MOHAMEDdissolvedMOHAMED ROMDHANIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dépôt de l'état des créances