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Sole trader dossier

ANNIE LAVIGNE

FRANCE · SOLE TRADER · INCORPORATED 1988-02-22
KYBE ID: FR-987310950 · 987310950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE LAVIGNE

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Registration987310950

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Statusdissolved

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Incorporated1988-02-22

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Dissolved1992-05-27

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Registered addressAV JULIAN GRIMAU, 40220 TARNOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALAIN DESTOUCHESdissolved ALAIN DOMINIQUE RICHARD CLAUDE ACEDOdissolved ANDRE LEON AMZELEKdissolved ANNE SOPHIE DODUdissolved BERNARD LUSSACdissolved CHRISTEL BRETONdissolved CLAUDE LIPSKYdissolved DANIELE GOOSSENSdissolved DIDIER DEGUDEdissolved EVELYNE GILLOTINdissolved FATIMA LAADISSIONG LUONGdissolved FRANCIS JEAN LUC JOSTdissolved GERARD LAXAGUEdissolved GISELE DECLERCKdissolved HELENE SEILLANdissolved HENRI DUHAUdissolved HENRI MARTINEZdissolved HOANG PHONG LUONGdissolved INSTITUT NATIONAL D'HYDROTHERAPIEdissolved JEAN AUPYdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

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

1992-05-27Dissolved / struck off