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Sole trader dossier

ANAIS CLAUDE ANNE-MARIE LEVILLAIN

FRANCE · SOLE TRADER · INCORPORATED 2015-11-14
KYBE ID: FR-819133117 · 819133117 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANAIS CLAUDE ANNE-MARIE LEVILLAIN

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Registration819133117

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Statusdissolved

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Incorporated2015-11-14

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Dissolved2017-01-23

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Registered address115 RTE DE ROGNONAS, 13160 CHATEAURENARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

AGNES MARIE PASCALE BERTRANDdissolved ALEXIA MIGNOTactive ALINE HENRIETTE CAMILLE CHARLOTTE BRENOTactive AMANDINE SOURETactive AMEL HADJIactive ANDREA BOULETactive ANGELINA VALERIE MARINA GENOVARDOdissolved ANGELIQUE MONIQUE JACQUELINE BROCHUdissolved AUDREY CHRISTIANE CAVAGNAactive AUDREY DONNAINTactive AURELIE OURADOUactive AURELIE VEZZOSOactive BARBARA BONILLOactive BEATRICE DURETactive BENJAMIN PASCAL FLORIAN BRAILLEdissolved CAROLINE AMANDINE CAVAILLESactive CATHERINE MARIE FRANCOISE DE RANCOURT DE MIMERANDactive CELINE ANNICK GUILLAINE MENDOZAactive CELINE FIEVETactive CHARLENE OLIVEIRAactive

+99 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-01-23Dissolved / struck off