DOSSIERS / ANNICK SEPHORA
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Sole trader dossier

ANNICK SEPHORA

FRANCE · SOLE TRADER · INCORPORATED 2009-07-07
KYBE ID: FR-513806992 · 513806992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK SEPHORA
fr_inpi
513806992
fr_inpi
dissolved
fr_inpi
2009-07-07
fr_inpi
2011-12-31
fr_inpi
10 RUE VERONESE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AARPI COVENCE AVOCATSactiveAGINVESTdissolvedANTONIO PALUCCIdissolvedART RESEAUXactiveASS LA PAPALINEactiveBENOIT MASNOU AVOCATactiveBENOIT MOANA CLAUDE CHRISTIAN MASNOUactiveBRAHAM REGUIGdissolvedCHOKRI BEN LAGHAdissolvedDENISE ANCELETdissolvedERIC BAUDELdissolvedFRANCOIS GORGERINdissolvedGENEVIEVE SEPHORAactiveGENEVIEVE SEPHORAdissolvedHARILALA RAZAKANAIVOdissolvedJEAN-EMMANUEL FAUPINactiveLES PRODUCTIONS SOURDESactiveLOAN NAILSactiveMICHEL MAURICE GOUACHEactiveNADIA EL ARFAOUIactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off