DOSSIERS / ANNE LAFAILLE
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Sole trader dossier

ANNE LAFAILLE

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-823726708 · 823726708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE LAFAILLE
fr_inpi
823726708
fr_inpi
dissolved
fr_inpi
2016-12-01
fr_inpi
2022-08-31
fr_inpi
19 RUE DE CROULEBARBE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS PROMOTION PATRIMOINE MUSIQUEactiveBARZY CBHactiveCBHdissolvedCELLVIR HOLDINGdissolvedCERES HOLDINGdissolvedCHARLOTTE BRILLANTactiveDAMU ET D'EAU FRAICHE PRODUCTIONdissolvedGILBERTE BRILLANTactiveMATHILDE HELENE CLAUDE SCHAEFFNERactiveMAXENCE ERNOULTdissolvedMESSAGES ANIMAT RECHERCHES INFOMATIONSdissolved[ND]activeREGIS NICOLAS ANDRE FRANCOISactiveRHK CONSEILactiveRICHARD BENAROUSdissolvedROMAINVILLEactiveTILO KOTOactiveTONY THOMAS JOUANNEAUdissolvedYANCOUBA BADJIactive

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off