DOSSIERS / CABINET MEDICAL DU DOCTEUR DEBORAH APFELBAUM
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Company dossier

CABINET MEDICAL DU DOCTEUR DEBORAH APFELBAUM

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815248521 · 815248521 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET MEDICAL DU DOCTEUR DEBORAH APFELBAUM
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815248521
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dissolved
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Professional LLC (SELARL)
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2015-12-14
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7 RUE DE LA PORTE DE BUC, 78000 VERSAILLES
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86.21Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEBORAH APFELBAUMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL DOCTEUR DEBORAH APFELBAUM · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100