DOSSIERS / ANNE SURBLED LUBEIGT
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Sole trader dossier

ANNE SURBLED LUBEIGT

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-894465434 · 894465434 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE SURBLED LUBEIGT
fr_inpi
894465434
fr_inpi
dissolved
fr_inpi
2021-02-08
fr_inpi
2021-02-19
fr_inpi
39 RUE DE L'AMIRAL MOUCHEZ, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMIRAL MOUCHEZdissolvedANNA ARENAactiveASSOCIATION BIBI - BIG & BEAUTYFULactiveASSOCIATION FRANCAISE DU SYNDROME D'ANGELMANactiveBERNARD BRESSEdissolvedCHRISTINE BERGESdissolvedCHRISTOPHE VINCENT-CASSYdissolvedCORINNE ANNE VAN LOEYdissolvedDESIR D'OPULENCEactiveEDITH BRESSEdissolvedJACQUES DAVIDdissolvedJEAN-MICHEL JACQUES BARACHEdissolvedKATARZYNA BRODOWSKA-KLINGERactiveLARA ACTIS PERINOactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activeNYMPHEAS 39dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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