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Sole trader dossier

ANNIE EPELBAUM

FRANCE · SOLE TRADER · INCORPORATED 1990-02-08
KYBE ID: FR-353420987 · 353420987 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE EPELBAUM

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Registration353420987

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Statusdissolved

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Incorporated1990-02-08

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Dissolved2006-06-30

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Registered address14 RUE SERVANDONI, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNICK SONNEVILLEdissolved ASSOCIATION EL CIRCULOactive CLAUDIA ISABEL NAVASactive FILMANTIQdissolved FOETUS SALAKISSactive FONDS DE DOTATION MUNDOLINGUAactive GREGORY H DESPOINTES ARCHITECTEactive GREGORY HUYGHUES DESPOINTESdissolved I.D. PLUSactive LAETITIA GAMBIERdissolved LATERNA MAGICAactive MARGOT BIZAROdissolved MARTIN PATRICK PHILLIPE BESSINdissolved MICHELINE DUFOURdissolved MUNDOLINGUAactive [ND]dissolved [ND]active PHAN LE CONGdissolved SCI LES MAGNOLIASdissolved SCI MAUGIMdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-06-30Dissolved / struck off