DOSSIERS / ANNE-LAURE GARDETTE
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Sole trader dossier

ANNE-LAURE GARDETTE

FRANCE · SOLE TRADER · INCORPORATED 2017-12-10
KYBE ID: FR-833886765 · 833886765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-LAURE GARDETTE
fr_inpi
833886765
fr_inpi
dissolved
fr_inpi
2017-12-10
fr_inpi
2018-12-17
fr_inpi
4 RUE DES MARINIERS, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELKARIM BEN HAMDAdissolvedANDREE LOUISE NOEMIE OLLIERdissolvedANNIE LE FURdissolvedATOUNactiveBERANGER 92dissolvedCHAINTRIER BILLAUXdissolvedCHANTAL CATHERINE ARNAUDdissolvedCHANTAL LEROYdissolvedCLARA LOU SCHWARTZdissolvedCLAUDE CERVEAUXdissolvedCLIPPERactiveCONSTANCE GREENBAUMactiveC&T GESTIONdissolvedETT TRISTAN DANGEULdissolvedGROUPE LRFdissolvedHENRI PIERRE CLAEYSdissolvedHERVET 92activeHIDEO HONDAdissolvedIMMOBILIERE MANIVALdissolvedJACQUES MARIE CHARLES VIANdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off