DOSSIERS / ANAMARIA ANTONELA POGACEAN
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Sole trader dossier

ANAMARIA ANTONELA POGACEAN

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-512129172 · 512129172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAMARIA ANTONELA POGACEAN
fr_inpi
512129172
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
2020-11-01
fr_inpi
70 RUE DUTOT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERTO MIZRAHIdissolvedAUDREY VOEGTLINactiveCERF WOODYdissolvedCHOCK S 2OOOdissolvedCOPR 75 77 RUE DUTOT 75015 PARISactiveDUTOTactiveFRAICHEUR & SAVEURSactiveHI-TECH FRANCEdissolvedJOSEPH BENSAMOUNdissolvedKYactiveLATIFA MOJAATdissolvedLOUISE LAZARINE BOUILLARDdissolvedMICHEL DE BEAUCORPSdissolvedM LADEGAILLERIEdissolvedMONIQUE MARIE DUMOLARD DE BONVILLERdissolved[ND]active[ND]activeORNELLA ASSIER DE POMPIGNANdissolvedPASCALE MARIE LAURIANE BRADFORDactiveSYND.COPR. 12 RUE DU DEBARCADERE 75017 Pactive

+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