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Sole trader dossier

ANATOLIY HAVRYLYUK

FRANCE · SOLE TRADER · INCORPORATED 2014-02-15
KYBE ID: FR-528278377 · 528278377 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANATOLIY HAVRYLYUK

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Registration528278377

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Statusdissolved

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Incorporated2014-02-15

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Registered address9 RUE PAUL BERT, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

2 ASS SERVICESdissolved A-ALPHA AUTO ECOLEdissolved ABDELKADER AIT SAIdissolved ABDELKADER MESSAOUDIdissolved ADIL LOULIDIdissolved AHMED ZEGADIdissolved AIT RAMIdissolved AKABdissolved ALARONDEdissolved ALICIA VILLALOBOSdissolved ALIZE FRANCEactive AMANDINE MARIE-ANGE Francoise BAVIEREactive AMIR IBRAHIMdissolved Anas Boumzganeactive ANNE-MARIE PILLAULTdissolved ANNIE LOUISA CARDINALEactive ANOUK BOU AZIZdissolved AOUM 21dissolved AOUM 21 WIdissolved ASSOCIATION ALIAS VIDEOdissolved

+147 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100