DOSSIERS / ANZHELA IBASHEVA
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Sole trader dossier

ANZHELA IBASHEVA

FRANCE · SOLE TRADER · INCORPORATED 2007-11-26
KYBE ID: FR-501095343 · 501095343 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANZHELA IBASHEVA
fr_inpi
501095343
fr_inpi
dissolved
fr_inpi
2007-11-26
fr_inpi
2009-12-31
fr_inpi
28 B RUE JOSEPH VERNET, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

5 SUR 5 ASSURANCESactiveABC INTERNATIONALdissolvedA DEVELOPPEMENTdissolvedAGORAIOSactiveALBIN BAYETdissolvedA-TECHdissolvedBATIdissolvedBFT PACAdissolvedCHANTAL MARIE FARJAUDdissolvedCLIENT PERSPECTIVESdissolvedDAY TRAVAUXdissolvedDELTA PROVENCEdissolvedDLVMdissolvedDOMINIQUE DE GASQUETdissolvedDONNATEXdissolvedDP 1dissolvedELITactiveFORCE MAJEUREdissolvedFORCE MAJEURE IMMOBILIERdissolvedFRANCOISE GLINdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off