DOSSIERS / ANAT MERUK KAPAN
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Sole trader dossier

ANAT MERUK KAPAN

FRANCE · SOLE TRADER · INCORPORATED 2019-03-25
KYBE ID: FR-849473566 · 849473566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAT MERUK KAPAN
fr_inpi
849473566
fr_inpi
dissolved
fr_inpi
2019-03-25
fr_inpi
2024-12-31
fr_inpi
20 RUE LE SUEUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIETTE ANNE MARIE JOSEPH BRABANTdissolvedCLARITYSactiveFRANCOIS ALCALDEdissolvedGABRIEL JORGE MARQUESdissolvedHECTOR ROLAND MOCHE POUGOUEdissolvedINDIVISION COLLOMBactiveJEAN MARIE PIERRE MAURICE LACAILLEdissolvedJEAN ROGER PELLERINdissolvedJONATHAN IBRAHIM YANSANEdissolvedJOSE LOPEZactiveLA SWAG FAMILYactiveLEVELdissolvedMARTINE BONADONAdissolvedMICHEL ABEHSERAactiveM SOULISSEdissolved[ND]active[ND]dissolvedREBECCA LAHIANIdissolvedSYND.COPR. 20 RUE LESUEUR 75016 PARIS REactiveYANG WANGactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off