DOSSIERS / ELISA VERONIQUE ANNE-MARIE KEPEKLIAN
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Sole trader dossier

ELISA VERONIQUE ANNE-MARIE KEPEKLIAN

FRANCE · SOLE TRADER · INCORPORATED 2017-10-31
KYBE ID: FR-833078041 · 833078041 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISA VERONIQUE ANNE-MARIE KEPEKLIAN
fr_inpi
833078041
fr_inpi
dissolved
fr_inpi
2017-10-31
fr_inpi
2018-09-01
fr_inpi
55 RUE SERVAN, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACVUactiveAGATHE ALICE GUERVINdissolvedAGILIS CONSULTINGdissolvedALEXIS HENRI DANIEL LEGENTILdissolvedANNE RIQUIERdissolvedANVIMAX & COdissolvedASSOC DEVEL RECHE ETUDE SCIENT MEMBRANEactiveBRIGITTE ALICE AUFRAYdissolvedCAPUCINE BORDEdissolvedCARE ADVISORYactiveCECILIA KEBAILIdissolvedCLAUDIO VIVENZIOdissolvedDIDIER POINTARDactiveFABRICE DURIEUXdissolvedFlorian DillonactiveINTERCIUDADactiveJACQUES MARYdissolvedJEAN MICHEL GARACHONactiveJEANNE ROBILLARDactiveKOINO AGENCYdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off