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Sole trader dossier

ANNIE TIBI

FRANCE · SOLE TRADER · INCORPORATED 1979-12-25
KYBE ID: FR-950048546 · 950048546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE TIBI

fr_inpi

Registration950048546

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Statusdissolved

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Incorporated1979-12-25

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Dissolved2018-03-26

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Registered address152 AV DE PARIS, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACCOMPAGNEMENT QUOTIDIENdissolved AE TECH & CONSULTINGactive ALLAN ELKAIMdissolved Alon DAVID Fitoussiactive COCIMEdissolved DEGUSTONLINEdissolved EKIEdissolved FISACESCOactive FISACESCO HOLDINGactive GUILLAUME WRIGHTactive JBG CONSEILSdissolved JEAN MOULINactive JOEL ARIE ASSOULINEdissolved JULY AUDITIONactive LAURENCE CLAUDINE FABIENNE ZELTERactive LES MARMOUSETSdissolved NADLANdissolved [ND]active RWS INVESTactive SAS WALactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-03-26Dissolved / struck off