DOSSIERS / MESSALINE ANNA LAFFONT
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Sole trader dossier

MESSALINE ANNA LAFFONT

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-887608438 · 887608438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MESSALINE ANNA LAFFONT
fr_inpi
887608438
fr_inpi
dissolved
fr_inpi
2020-08-01
fr_inpi
2023-01-01
fr_inpi
6 AV DU MAINE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AJMAL MOHAMMADactiveBATH BAZAARdissolvedCLAUDE-NICOLE OHL ET CLAIRE VEXLIARD AVOCATS ASSOCIES AUPRES DU CONSEIL D'ETAT ET DE LA COUR DE CASSATIONdissolvedDARINA LAPKOVSKAIAactiveEDWARD KURCZEWSKIactiveELIANE MONIQUE SZEPSdissolvedEUGENIE ELEONORE ELISABETH EPAUDdissolvedFABIENNE GALIMARDdissolvedFELIX FRANCOIS MARIE PIFFAUTdissolvedHELENE MARIE MADELEINE MICHELE LECOTactiveLAHCEN BELLMANEdissolvedMARIE LEFEBVREdissolvedMICHEL DESSERTENNEactive[ND]dissolved[ND]dissolved[ND]activeSCI NOWARTPHIdissolvedSCP D AVOCATS HUVET-DESSERTENNEdissolvedSULLYVAN JOUANNEAU JOUANNEAUdissolvedSYLVIE IRENE CHRISTINE SCHIRMdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off