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Sole trader dossier

ANATOLI KALINITCHENKO

FRANCE · SOLE TRADER · INCORPORATED 2013-08-14
KYBE ID: FR-794806851 · 794806851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANATOLI KALINITCHENKO

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Registration794806851

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Statusdissolved

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Incorporated2013-08-14

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Dissolved2022-07-01

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Registered address33650 CABANAC-ET-VILLAGRAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANNIE CASTAINGdissolved BERNADETTE MARGALIDAactive BERNARD HENRI ROUXactive BERNARD SAINT CRICQdissolved CATHERINE LAPREBANDEdissolved CERCLE DE L UNIONdissolved C GANARINdissolved CHARLES AGLISTENdissolved CHARLES LARRUEdissolved CHRISTIANE GOUJONactive COMBATT ALGERIE TUNISIE MAROCactive DUDEZERT ET FILSdissolved GROUPEMENT FORESTIER LA GRAVETTEdissolved INDIVISION ESTANSANactive JACQUELINE SIMONE CELINA DELETANGactive JEAN-LUC BRUSTISdissolved JEAN-MARIE DUDEZERTdissolved JEAN MARIE LACOSTEactive JEANNE LAPREBANDEactive JEAN PAUL DUPRATdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-07-01Dissolved / struck off