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Sole trader dossier

ANISSA LEGEARD

FRANCE · SOLE TRADER · INCORPORATED 2016-07-11
KYBE ID: FR-821500774 · 821500774 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANISSA LEGEARD

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Registration821500774

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Statusdissolved

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Incorporated2016-07-11

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Dissolved2020-01-31

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Registered address82 RUE REBEVAL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNA MARIE MARTHE TERNONactive CATHERINE VILAINEactive CHANTAL MOULINactive CLEMENTINE DELORMEdissolved CYRILLE MASactive ENFANT ESPOIR 75active FORMES ET FONCTIONSactive GUILLAUME bouissetactive JULIETTE AMANDE CHARLINE GUERTONactive LA GUACAdissolved MARIA FLUSSBERGdissolved Montassir BENJADDIactive [ND]active PLACE 2 Bactive ROSALINDA MILAGROS SALVADOR CANALESdissolved SBE CONSULTINGdissolved SCI GIRONDE 13dissolved SCI VALETTEdissolved YANIS CHAUPONDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-01-31Dissolved / struck off