DOSSIERS / ANNE LALLEMAND
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Sole trader dossier

ANNE LALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 2015-10-12
KYBE ID: FR-814021473 · 814021473 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE LALLEMAND
fr_inpi
814021473
fr_inpi
dissolved
fr_inpi
2015-10-12
fr_inpi
2016-03-31
fr_inpi
10 RUE DE SAGNES, 81500 LAVAUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB KINESdissolvedANNE SOPHIE SENETdissolvedASHLEY CLEMENT VANHALUWYNactiveAURELIE QUILLETactiveBLM FORMEdissolvedBRUNO MARIANINIactiveCORINNE MATHIEUdissolvedELENA SYLVIA ARLETTE TISSERANDactiveLAURENT STEPHANE MOLINIERactiveLouna Lisa GIBONactiveMATTHIEU CEDRIC ROUCOUactiveMELANIE GIBERTactiveMG KINEdissolved[ND]activePHILIPPE BOUMAZAactiveROXANNE CLAVERIEactiveSCI BLM IMMOdissolvedSolène Juliette Manon GORIOUactiveTHOMAS GAUDEFROYactiveVALENTINE ARMELLE MANGINactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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