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Sole trader dossier

ANNA SHULGA

FRANCE · SOLE TRADER · INCORPORATED 2011-12-10
KYBE ID: FR-537814428 · 537814428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA SHULGA

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Registration537814428

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Statusdissolved

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Incorporated2011-12-10

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Dissolved2018-08-30

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Registered address41 RUE DU CHERCHE-MIDI, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDREINA BUONACCORSIactive CMC STRATEGIESdissolved COPPELIA BORASCIactive DALEXdissolved DEVILLAIRS SASactive DOMINIQUE DEGUINEdissolved Elias Abou-Tayehactive FELIX CASARTELLIdissolved FRANCOISE FRAYdissolved GABRIELLE FRANCE KAUFMANactive Geneviève Germaine Marie Ghislaine DOYENactive GERARDO BOVET MORINONdissolved HAMITOUCHE - LEVY PROVENCALactive INDIVISION VICARIactive INGENIERIE FINANCIERE ET IMMOBILIEREactive JEAN CHRISTOPHE CHARNIOTdissolved JINJIE JIANGdissolved KAREN-MIE STRASSMANdissolved LOIC KEVIN DUMAS GUEVARAactive Lourdès Abou-tayehactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-08-30Dissolved / struck off