KYBE — See who's really behind any company

Sole trader dossier

ANNE MARIE LAILLE

FRANCE · SOLE TRADER · INCORPORATED 2015-02-04
KYBE ID: FR-809751811 · 809751811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE LAILLE

fr_inpi

Registration809751811

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-02-04

fr_inpi

Dissolved2020-09-13

fr_inpi

Registered address157 AV EUGENE VARLIN, 77270 VILLEPARISIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTHONY ZAMBELLIdissolved CAMILLE PEREIRAdissolved CHALDEYOactive CHRYSLAURE LOCICIROdissolved COUCHES ADOMdissolved DR NIZARDactive ECOSOLUTIONSactive FABRICE DANEY MARCILLACdissolved FASHION LINEactive FREDERIC NIZARDactive GILLES MICHEL GREUXdissolved G.I.S.Edissolved HAMZA LAHRACHdissolved MARIE CLAIRE VERDONdissolved MARION PERONNEdissolved MAT MED VILLEPARISISdissolved [ND]dissolved [ND]active SCM CABINET DENTAIRE NGdissolved SC VARLIN F-Gdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-09-13Dissolved / struck off