DOSSIERS / ALEXANDRA ANNICK LUCETTE LIEGARD
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Sole trader dossier

ALEXANDRA ANNICK LUCETTE LIEGARD

FRANCE · SOLE TRADER · INCORPORATED 2020-10-14
KYBE ID: FR-890035140 · 890035140 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRA ANNICK LUCETTE LIEGARD
fr_inpi
890035140
fr_inpi
dissolved
fr_inpi
2020-10-14
fr_inpi
2021-10-24
fr_inpi
7 RUE DES COTTAGES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANGLE MORTactiveAntoine Baptiste Lucas PeronnaudactiveANTONY CHAUFTONactiveASTROWORKactiveBENJAMIN MICHEL FERNAND VIALLATTEdissolvedBERTERISactiveCONFRERIE DES TRESORS NATIONAUX VIVANTS ET ORDRE TRESOR NATIONAL VIVANT DE FRANCEactiveDOSAOUSAactiveELYSE ARNOULD DEROSIER PROJECTactiveEMMANUEL DANIEL WILLIAM DELAHAYEdissolvedE-NOVACORPdissolvedFABIEN TRESTINIdissolvedFLORIAN DE BRIEactiveGEORGES ARTHUR ESPINALdissolvedHENRI CHOUKROUNactiveIMAGES DU MONDEactiveIRJA ANNELI MAATTANENdissolvedLISA LYDIA RODIERactiveMLE MOULLE THERESE MR LACOSTE PIERRE MactiveMLE VENOT LAURENCE MR VENOT PIERREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off