DOSSIERS / ANNA RIVKA
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Company dossier

ANNA RIVKA

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494035033 · 494035033 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANNA RIVKA
fr_insee
494035033
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-16
fr_insee
27 RUE DE RICHELIEU, 75001 PARIS
fr_insee
47.78C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIANA CARILLO D LACOSTEdissolvedALINE GARCHERYdissolvedALIX FONTAINEdissolvedASSOCIATION FR UTILISATEURS A7activeBOSIO-DADDOUactiveCARA - LOTTIdissolvedCENTRE INTERN SCIENCE CRIMINELLE PENALEactiveCHRISTIAN MANUEL FONTAINEactiveDANIELA DEL DEGANactiveD&B CONSULTINGdissolvedFRANCOISE LANEdissolvedGARCHERY ALICE BELLISSENT PIERactiveINSTITUT EUROPEEN VICTIMOLOGIE COMPAREEactiveJEAN FRANCOIS BOURDIERdissolvedJIPEMAdissolvedKABOTOdissolvedLLINARES LAITILA DEL DEGAN DANIELAactiveLOUISE FOUQUETdissolvedNATHALIE LUCIENNE JEANNINE GUEUGNEAUactive[ND]dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
RIVKA ALLOUCHEPrésident—France registry
RIVKA JOSEPHE ALLOUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-03

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif