DOSSIERS / ANNE BIZONIE EPETI
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Sole trader dossier

ANNE BIZONIE EPETI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-30
KYBE ID: FR-531910875 · 531910875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE BIZONIE EPETI
fr_inpi
531910875
fr_inpi
dissolved
fr_inpi
2015-07-30
fr_inpi
2021-05-06
fr_inpi
3 PL DES FEDERES, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGILE MINT-TdissolvedAISSE CISSOKOdissolvedALY ABDOULVAIDdissolvedASAdissolvedASSOCIATION LES ABRAXASdissolvedBABA KEITAdissolvedBECHIR ZRIGdissolvedCHRIS LOURENCO JUFF DOS SANTOSactiveFARIDA MAHMOUDIdissolvedGILDAS-MARIO AZIAKAdissolvedGRACE CONSTANCE BRUNEAUdissolvedGSMdissolvedJASON LOUBELOactiveJB FAMILYdissolvedJEAN HERVE BANSIMBAdissolvedJean-Paul KASHAMA BULULUdissolvedKARIM HAKIMactiveKIM HUE DUONGdissolvedKIN CHI PHIdissolvedMOHAMED BELGACEMdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off