DOSSIERS / ANASTASIA CHARLOTTE KUREK
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Sole trader dossier

ANASTASIA CHARLOTTE KUREK

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-799917026 · 799917026 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANASTASIA CHARLOTTE KUREK
fr_inpi
799917026
fr_inpi
dissolved
fr_inpi
2014-01-02
fr_inpi
2018-05-07
fr_inpi
14 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

2MSPORTSdissolved4 LINKdissolved60 000 REBONDS HAUTS DE FRANCEactiveA3BTPdissolvedAB INDUSTRIEactiveACADIS SPORTS ACADEMYactiveACCENT COMMUNICATIONdissolvedADAPPdissolvedADIFTECactiveAD'MISSIONS SUPPORT ET ASSISTANCEdissolvedAEDIFICactiveAESactiveAGM & PLUS FRANCE EXPORTactiveALL DESTOCdissolvedAMELIE MARIE DESTAILLEURSdissolvedANAAdissolvedANARCHY DRINKSdissolvedANSARA PHARMACAREdissolvedANTOINE LOCHETactiveANTOINE SENLISactive

+201 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off