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Sole trader dossier

ANAIS LEGLAIVE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-920237369 · 920237369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANAIS LEGLAIVE

fr_inpi

Registration920237369

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-10-10

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Dissolved2024-02-26

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Registered address48 rue du Simplon , 75018 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABCASSISactive CHARLES KOZAKdissolved DAMIEN ROLAND ROGER DENIEPORTactive Edouard COURTactive ELISA ROXANNE MUNTEANactive EMILE AMIR AZABDAFTARIdissolved EMMANUELLE CHARLOTTE PORTA BONETEdissolved Glen Le Cuffactive JOSEPH MARCIANOdissolved LMNPactive LO C JACQUES OSCAR FERONactive MANON CHARPENTIERactive MARC HUBERT JEAN MARIE ANTOINEactive Matthieu Pannocchiadissolved MOHAMED HADDARdissolved MOHAMED ISSAM IBNOUHSEINactive [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-02-26Dissolved / struck off