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Sole trader dossier

MARTA VANEVA

FRANCE · SOLE TRADER · INCORPORATED 2003-07-17
KYBE ID: FR-449441583 · 449441583 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARTA VANEVA

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Registration449441583

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Statusdissolved

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Incorporated2003-07-17

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Dissolved2013-07-05

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Registered address6 B RUE RAVIGNAN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENT AND ARTISTSdissolved ANNA LOUISE BERNSTEINdissolved ANNICK SOUVAYdissolved BENOIT ARMSTRONGdissolved CATHERINE GINIER-GILLETdissolved DENIS VLASOVactive FREDERIC FORNINIactive IVAN VEZMARdissolved MARIE-CERISE RISACHERactive MARIE CHRISTINE BRISSEdissolved [ND]active [ND]dissolved [ND]active [ND]active ROGER RATHAUXdissolved SARL IKKELactive SCI TETSUOdissolved TEHRANI MOTIEIdissolved TIMOTHY BOURGEOISactive TOUCHARD TRANSACTIONSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-07-05Dissolved / struck off