DOSSIERS / ANNIE CERF
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Sole trader dossier

ANNIE CERF

FRANCE · SOLE TRADER · INCORPORATED 1981-05-01
KYBE ID: FR-322430919 · 322430919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE CERF
fr_inpi
322430919
fr_inpi
dissolved
fr_inpi
1981-05-01
fr_inpi
1988-04-16
fr_inpi
51 AV GEORGES MANDEL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIANA CHICHEdissolvedAJIdissolvedBDS LIVEdissolvedBENJAMIN DA SILVAactiveBERNARDO CREMADESdissolvedCECILE GUILHAUMAUDdissolvedEDOUARD SEIDLERactiveEDRAPdissolvedELISABET CANO ENTRENAdissolvedESTANG AGRICOLEdissolvedESTANG CAPITALactiveESTANG HOTELIEREdissolvedESTELLE AMRAMdissolvedFITAMdissolvedGABRIEL AKNINdissolvedHELENE MONIQUE THERESE DHAINAUT VACHEZdissolvedHOLDING ESTANGdissolvedIAN ELOFERdissolvedJEAN CALVANESEdissolvedJOAQUIM MARTINEZ LOSA TORRESdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off