DOSSIERS / ANNIE STEFAN
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Sole trader dossier

ANNIE STEFAN

FRANCE · SOLE TRADER · INCORPORATED 2019-09-23
KYBE ID: FR-878081082 · 878081082 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE STEFAN
fr_inpi
878081082
fr_inpi
dissolved
fr_inpi
2019-09-23
fr_inpi
2021-04-01
fr_inpi
343 RUE LOUIS BLERIOT, 78530 BUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

ANNIE STEFAN (company) matches Stefan ENI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off