DOSSIERS / ANNE-MARIE SIMONE LADEVEZE
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Sole trader dossier

ANNE-MARIE SIMONE LADEVEZE

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-808299952 · 808299952 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE SIMONE LADEVEZE
fr_inpi
808299952
fr_inpi
dissolved
fr_inpi
2011-01-01
fr_inpi
2018-06-30
fr_inpi
15 PAS LONJON, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AUDREY HURETactiveAVEC DU SEL AUTOUR...dissolvedBEATRICE CLAVEdissolvedBOUSCAREN IMMOBILIERactiveBRENGUES LE PAVEC ARCHITECTESdissolvedBRIDGE CLUB MONTPELLIER COMEDIEdissolvedCCB COMPAGNIEdissolvedCHRISTINE SIMONE LALANNEdissolvedCIE FRANCAISE D EXPERTISE COMPTABLEdissolvedCLASS APPART PATRIMOINEdissolvedCMIdissolvedCORPS PLUSdissolvedDIDIER COLINdissolvedDR PAUL BEZactiveEFEAactiveFRAYSSINET JOAILLIERactiveFRAYSSINET JOAILLIER BORDEAUXdissolvedGINETTE AZAISactiveHOLDING FRAYSSINETactiveIMMAJJINdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off