DOSSIERS / ANAIS LEHAD
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Sole trader dossier

ANAIS LEHAD

FRANCE · SOLE TRADER · INCORPORATED 2021-05-07
KYBE ID: FR-899204424 · 899204424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS LEHAD
fr_inpi
899204424
fr_inpi
dissolved
fr_inpi
2021-05-07
fr_inpi
2024-12-31
fr_inpi
39 RUE NAVIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANIS LEHADdissolvedASSET STRATEGY & FINANCE PATRIMOINEactiveAxel joseph rolan MARIE-LUCEactiveBASILE BATHO BATHOdissolvedBOZIDAR VIDOVICdissolvedCNSactiveCONSEIL RENOVATION & SERVICESdissolvedCONSTANCE-MARGUERITE ANNE MARIE DEVISMEdissolvedDRAGAN MILOSEVICdissolvedDRAGONdissolvedFRANCOIS XAVIER COUTUREactiveGEORGES ROCHEFORTdissolvedHugo FRANCOIS IVAN GENEREUX PoutetactiveJACQUES PETITdissolvedJEREMY CASTELLIdissolvedLAURA WHEELERdissolvedLEO JEANNETdissolvedL'HOMME PROBABLEactiveLIUBINKO MLADENOVICdissolvedLouis Jean ARNOULDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off