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Sole trader dossier

ANNIE LEMINCE

FRANCE · SOLE TRADER · INCORPORATED 2017-04-13
KYBE ID: FR-829019272 · 829019272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE LEMINCE

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Registration829019272

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Statusdissolved

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Incorporated2017-04-13

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Dissolved2021-03-05

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Registered address5 RUE DES CORDELIERS, 63100 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDENBI SAADIdissolved AGENDATELdissolved Alice Belloactive ANGELINA ELVIRA BIAGIA GIAMBARRESIdissolved CAMARA TRANSPORT FRANCEdissolved DELI DELICEactive FRANCE PIREYREactive Hugo Nicolas Tissieractive INDIVISION PIREYREactive IRENE PIREYREactive MARC RAYMOND MARCEL DECAENSdissolved MARIE FRANCE PARISdissolved Marine Anstettactive [ND]active SABRINA VIOLETTE CHANTAL BEAUCHETactive SARL F.C. RESTAURATIONactive SARL SOLOdissolved THE WOOD COFFEEdissolved YVONNE CORREIAdissolved

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

2021-03-05Dissolved / struck off