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Sole trader dossier

ANNA ZLATOV

FRANCE · SOLE TRADER · INCORPORATED 2010-01-18
KYBE ID: FR-519913107 · 519913107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA ZLATOV

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Registration519913107

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Statusdissolved

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Incorporated2010-01-18

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Dissolved2011-11-01

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Registered address25 AV DE LA REPUBLIQUE, 92320 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELKRIM KAMECHEdissolved ALAIN POTISLAVOWSKIdissolved CHRISTIAN DESHAYESdissolved DALILA KHOUADERdissolved DANIEL CASTAGNOLdissolved DIADIE SAMBAdissolved DOMINIQUE FORTINdissolved ESTHER SANDRINE TATIANE DAUBISSEactive FATIMA GHANDIdissolved F.J.I.S COUTUREdissolved FOUDIL DIDOUCHEactive HOUDA LABASSIdissolved IBRAHIM GHANDIdissolved JACQUES OLESINSKIdissolved MAKRAM SADOUKdissolved MAMA GAKOUactive MDSN.CRdissolved MICHAL ROBERT ROZKOCHAactive MONICA PAULINE BLANCdissolved NADINE JALERdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

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

2011-11-01Dissolved / struck off