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Sole trader dossier

ANA ACHIMESCU

FRANCE · SOLE TRADER · INCORPORATED 2013-07-22
KYBE ID: FR-794794867 · 794794867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA ACHIMESCU

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Registration794794867

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Statusdissolved

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Incorporated2013-07-22

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Dissolved2017-07-31

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Registered address39 RTE DE ROUEN, 61230 GACE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADELAIDE LUCIE CLARA DELAFOSSEactive CABINET D'INFIRMIERS DU CHATEAUdissolved CELINE LEMIEUXdissolved CHRISAMdissolved CHRISTELLE CAMUSactive CLAUDIE ARZURdissolved GAELLE GUILAINE MARECHALactive GWENDOLINE NATACHA FRANCOISE THERESE BOCQUETactive ISABELLE SUZANNE MARIE PREELactive JEAN-MAURICE GEORGES FRANCOIS JUBERTactive LAETITIA BLAISactive LAURENCE PIERRETTE AIMEdissolved Lucie Aurore Barbara Marie TALVASTactive MADALINA-VALERIA LORINCZdissolved MATHILDE FANNY CORALIE POTTIERactive NATACHA LUCIENNE MOTTIN-PERROTTEdissolved NATHALIE CHOLETactive [ND]active PHILIPPE GERARD JEAN JOURDAINdissolved PHILIPPE HERNactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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

2017-07-31Dissolved / struck off