DOSSIERS / ANNE ANASTASSIOS
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Sole trader dossier

ANNE ANASTASSIOS

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-424734465 · 424734465 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE ANASTASSIOS
fr_inpi
424734465
fr_inpi
dissolved
fr_inpi
1999-06-01
fr_inpi
2000-12-31
fr_inpi
2 RUE ROBERT LE RICOLAIS, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABC TAUXdissolvedACTIV'IMAGEdissolvedAIGLE EXPRESSdissolvedAIR COMPRIME AUTOMATISMES APPLICATIONSdissolvedALLIANCE PAIN SERVICEdissolvedARRIA - ASSOCIATION POUR L'ACCUEIL, LA RECONNAISSANCE, LA RESPONSABILITE, L'INNOVATION ET L'ACCOMPAGNEMENTactiveASS FORMAT PROFES CONTI OUEST HABILLEMENactiveATELIER LAN TEXTILEdissolvedATLANTIC MULTIMEDIAdissolvedATLANTIC PUBLICITEdissolvedATLANTIQUE PANIFICATIONdissolvedBGE ATLANTIQUE VENDEEdissolvedBLH PRODUCTIONdissolvedBROCHARD JESSICAdissolvedB.S ORGANISATION NANTESdissolvedCAFE BIEN ELEVEdissolvedCEIMMAFORdissolvedCHARLES PIERRE LAURENT BAUFRETONdissolvedCHRISTIAN LE MASNEdissolvedCITEALEactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off