DOSSIERS / ANNABELLE TBIRIAN
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Sole trader dossier

ANNABELLE TBIRIAN

FRANCE · SOLE TRADER · INCORPORATED 2009-06-05
KYBE ID: FR-512888207 · 512888207 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNABELLE TBIRIAN
fr_inpi
512888207
fr_inpi
dissolved
fr_inpi
2009-06-05
fr_inpi
2009-12-20
fr_inpi
10 RUE KUSS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRINEH ESMAILIANdissolvedAHMED MEHELHELIdissolvedANDRE TILMANTdissolvedARMINEE JOSEPHBEGdissolvedARNAUD PIERRE LEFEVREdissolvedARTHUR GEORGES LOUIS CARONactiveASSOCIATION PELINIAactiveBOULANGERIE DE FATIMAdissolvedCOACH LEADERdissolvedELISABETH SERYdissolvedFEDER@L-HUMAactiveFLORENCE MARIE MASSEdissolvedJEANNE FRANCOISE BONNETdissolvedJOANNA MARTA KRAMARCZYKdissolvedJULIETH ANDREA GONZALEZ OCAMPOactiveMABROUK B AHMED AMEURdissolvedMARC TOUCHONdissolvedMEHDI DAHMANIdissolvedM HENNI SADIdissolvedMICHEL DONNATdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off