DOSSIERS / ANNABELLE EVA TIPHAINE PELEGRI
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Sole trader dossier

ANNABELLE EVA TIPHAINE PELEGRI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-09
KYBE ID: FR-539801688 · 539801688 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNABELLE EVA TIPHAINE PELEGRI
fr_inpi
539801688
fr_inpi
dissolved
fr_inpi
2012-02-09
fr_inpi
2012-10-11
fr_inpi
77 RUE DES 3 TERRITOIRES, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANA PAULA ANA PAULA DE OLIVEIRA ASSISdissolvedCABINET DES 3 TdissolvedCLAEIDE MIGUEL DE PADUA SILVAdissolvedCLUSTERactiveCONSTRUCTION BETON ARME RESIDENTIELLEdissolvedDEFIdissolvedEDGAR MOREIRA DA SILVAdissolvedGeovana Freire CordeiroactiveGomes De Melo VitoractiveGYPROC BATIdissolvedICC GLOBALdissolvedJEAN LOUIS PAUL BARTOUMEdissolvedJOSE HENRIQUE GALVAO DE PADUAdissolvedleticia da silva lopes mesquitaactiveLUCAS SANTOS LOPES DA SILVAdissolvedMARIO DA SILVA MAVESactiveMARTA MOKOTactiveMARTINE JEANNE THIBERGEdissolvedNADIA ZAIMdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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