DOSSIERS / FELICITE ESTHER ZEIFMAN
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Sole trader dossier

FELICITE ESTHER ZEIFMAN

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521976159 · 521976159 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FELICITE ESTHER ZEIFMAN
fr_inpi
521976159
fr_inpi
active
fr_inpi
2010-03-01
fr_inpi
6 RUE LEGRAVEREND, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3EFactiveALFAdissolvedALLIER REGION PARISIENNE FORMATIONS ARP FORMATIONSdissolvedASSISTANCE HABITATdissolvedAURELIEN DAVID DIDIER POPRAWAdissolvedBAT NETWORKSdissolvedCHARBONNAGES DE FRANCEdissolvedCOUNCIL INTERNAT STUDY PROGRAMS FRANCEactiveDIEB BISNESSactiveEMILIE ESTHER SARAH ALLALIdissolvedGOOD CLEAN SERVICESdissolvedLA FRANCAISE DE L'ASSAINISSEMENTdissolvedLE PONT TELECOMactiveLE REGARDactiveMARC ANTOINE BRUNO MARC ANTOINE VERNETdissolvedMOREL STRUCTUREdissolvedNAJEAU GLOBALdissolvedPLANET DECORATIONdissolvedPVSEactiveRENAUD LEQUIENactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-18

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif