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Sole trader dossier

ANTHONY TRIFUNOVIC

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515136943 · 515136943 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY TRIFUNOVIC

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Registration515136943

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Statusdissolved

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Incorporated2009-10-01

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Dissolved2010-12-31

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Registered address26 CHE COLONEL ROLLET, 73100 AIX-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDESLAM LAROUSSIdissolved ALI YILDIRIMdissolved B2Mdissolved CATHERINE DELAYREdissolved FABIENNE MARIE LANVINdissolved Farida El bardissolved JEAN-CHARLES DESSIERdissolved KHELIL MALALAdissolved LALLA FATNA LAMGHARI-IDRISSIdissolved LUCAS CIPRIANOdissolved MOHAMMED GAYDIdissolved Moussa DAHMANIactive NABIL EL GOURANIactive [ND]active [ND]active PAULO CESAR DA SILVA OLIVEIRAdissolved POLY SERVICE PLUSactive SALAH REBOUHdissolved SAMIRA BOUROUdissolved SCI KAMdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off