DOSSIERS / ANATOLE DANILOFF
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Sole trader dossier

ANATOLE DANILOFF

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-381581545 · 381581545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANATOLE DANILOFF
fr_inpi
381581545
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1993-10-15
fr_inpi
11 RUE DE L’ARRIVEE, 95880 ENGHIEN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFIF SADFIactiveALTETIA AVOCATSdissolvedASS COLLEGE OSTEOPATHIQUE SUTHERLANDactiveASS COLLEGIALE ACADEMIQUE EUROPEENNEactiveATSLIKHANAactiveBHM NOTAIRESdissolvedCABINET DU DOCTEUR ESTHER YOUMSI FOTSOactiveCABINET DU DOCTEUR SADFIdissolvedDOMINGO FERNANDESdissolvedDU 11 RUE DE L'ARRIVEEdissolvedENERGIE TELE SERVICE CONSEILdissolvedESTHER YOUMSI FOTSOactiveFURTADO CARLOS ANTONIO ZALDOactiveGRUNBERG & CO - ENGHIENactiveJEAN-FRANCOIS BERGERdissolvedJEAN-PIERRE LOUIS CHARLES VERJUTdissolvedLAURENCE VIOUdissolvedLAVANE INVESTactiveLOMDESSactiveLUCIOLEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off