DOSSIERS / ANITA ILIEVA ANANIEVA
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Sole trader dossier

ANITA ILIEVA ANANIEVA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-04
KYBE ID: FR-539224980 · 539224980 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANITA ILIEVA ANANIEVA
fr_inpi
539224980
fr_inpi
dissolved
fr_inpi
2012-01-04
fr_inpi
2018-04-22
fr_inpi
60 CRS LAFAYETTE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ABDELMALEK ABDEL MALEK HAMAILIdissolvedADLRactiveAGOSTINO SEVERGNINIdissolvedAHMET BORANdissolvedALAIN BELJEANdissolvedALAIN FRANCOIS MARCOMactiveALAIN GUIBOUDdissolvedALMAREXdissolvedANCIENS ETABLISSEMENTS PERRIN PUBLICITEdissolvedANDRE POLATIDISdissolvedANDREW GRAHAM FAULKNERdissolvedANTOINE GACCIATOREdissolvedARLETTE ALBINE HU BEDETTIdissolvedATOUT PRESENCEactiveAZIZA RAJBANIdissolvedBEATRICE FROUSTEYdissolvedBEATRICE LONGARINIactiveBECHES LYONNAISESdissolvedBERNARD TARLETdissolvedBERTHAND MARIE PILAdissolved

+158 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off