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Sole trader dossier

ANNA EVDOKIMOVA

FRANCE · SOLE TRADER · INCORPORATED 2011-10-06
KYBE ID: FR-521053413 · 521053413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA EVDOKIMOVA

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Registration521053413

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Statusdissolved

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Incorporated2011-10-06

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Dissolved2017-05-30

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Registered address78 RUE LA FAYETTE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2AMPERESdissolved 78 LAFAYETTEdissolved ABDELMALIK ABOU BEKRdissolved ADRIEN LUCIEN MARCEL GRANGERdissolved ALBERT ABRAHAM DRAYdissolved ALCOFELactive BERNARD THIERRY MAGNEactive COPR 78 RUE LA FAYETTE 75009 PARISactive ENTRELdissolved EURL JISTERdissolved GEK NGOUMdissolved GETTIAactive GROUPEMENT FORESTIER D'EYBORDdissolved GV CONSEILactive KB CR8 CAPITALdissolved Lucie GRANGERactive MARGOT CAPERANdissolved MONG TUAN TRANdissolved M.R. CONSULTINGdissolved NAZARET KHARMENDJIANdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-05-30Dissolved / struck off