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Sole trader dossier

ANIA VASSILEFF

FRANCE · SOLE TRADER
KYBE ID: FR-323487561 · 323487561 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANIA VASSILEFF

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Registration323487561

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE SAINT-HONORE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANJELA DORIAdissolved ANTONIO TOMEOdissolved ASTHON AZAISdissolved BRIONNE ARLETTE LAIRdissolved CHANTAL BONNEdissolved CHARLES BROUSSEdissolved CLERCQ JEAN PIERRE COURREGESdissolved DUTHUIT LOUISE AUZOUdissolved EMILE LE DELASdissolved ERIC PATRICK LEDOUXdissolved FAKRIKIA SIRAPI MIGHITARIANdissolved FRANCESCO MORISSEUR MORGADOdissolved FRANCOISE LE MORVANdissolved GASTON CAPELLEdissolved GEORGES BERNARDdissolved GERARD SOURYdissolved GILBERT COHENdissolved HELENE FERTdissolved IND. GAUTIER ANDREactive JACQUES JACOB GUENICHEdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off