DOSSIERS / ANNA VASILENOK
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Sole trader dossier

ANNA VASILENOK

FRANCE · SOLE TRADER · INCORPORATED 2012-02-20
KYBE ID: FR-539651638 · 539651638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA VASILENOK
fr_inpi
539651638
fr_inpi
dissolved
fr_inpi
2012-02-20
fr_inpi
2017-12-31
fr_inpi
14 RUE DE TURBIGO, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN LANTUEJOULdissolvedALICE EMILIE LEONTINE LEITE DA COSTAactiveCADIROSEdissolvedDANIEL JOURDANdissolvedDEBORAH ODETTE CHRISTINE HELLOTactiveGILLES PASSARDdissolvedGREGORY RIBALTCHENKOdissolvedINTER JEUXdissolvedJOSEPH BAMPSdissolved[ND]active[ND]active[ND]dissolved[ND]activeROMEO FAHDactiveSCI GUILLAUME TELLdissolvedSCM BIKSdissolvedSYND.COPR. 14 RUE DE TURBIGO 75001 PAactiveSYND COPRO DU 14 RUE DE TURBIGOactiveVICTOIRE PHILIPPOTactiveYSABEL TILLOYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off