DOSSIERS / ELIANE MONIQUE SZEPS
← SearchExport PDF
Sole trader dossier

ELIANE MONIQUE SZEPS

FRANCE · SOLE TRADER · INCORPORATED 2006-01-06
KYBE ID: FR-487973315 · 487973315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIANE MONIQUE SZEPS
fr_inpi
487973315
fr_inpi
dissolved
fr_inpi
2006-01-06
fr_inpi
2007-02-28
fr_inpi
6 AV DU MAINE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AJMAL MOHAMMADactiveBATH BAZAARdissolvedCLAUDE-NICOLE OHL ET CLAIRE VEXLIARD AVOCATS ASSOCIES AUPRES DU CONSEIL D'ETAT ET DE LA COUR DE CASSATIONdissolvedDARINA LAPKOVSKAIAactiveEDWARD KURCZEWSKIactiveEUGENIE ELEONORE ELISABETH EPAUDdissolvedFABIENNE GALIMARDdissolvedFELIX FRANCOIS MARIE PIFFAUTdissolvedHELENE MARIE MADELEINE MICHELE LECOTactiveLAHCEN BELLMANEdissolvedMARIE LEFEBVREdissolvedMESSALINE ANNA LAFFONTdissolvedMICHEL DESSERTENNEactive[ND]dissolved[ND]active[ND]dissolvedSCI NOWARTPHIdissolvedSCP D AVOCATS HUVET-DESSERTENNEdissolvedSULLYVAN JOUANNEAU JOUANNEAUdissolvedSYLVIE IRENE CHRISTINE SCHIRMdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off