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Sole trader dossier

ANATOLIE PLESCA

FRANCE · SOLE TRADER · INCORPORATED 2014-03-19
KYBE ID: FR-801125436 · 801125436 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANATOLIE PLESCA

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Registration801125436

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Statusdissolved

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Incorporated2014-03-19

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Dissolved2018-12-10

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Registered address12 IMP CHARLES VILDRAC, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Amandine Léa Gabrielle Levastoisactive CINARdissolved DANIELLE ABITBOLdissolved EMILIEN WILNORdissolved ETABLISSEMENT LAURANTdissolved FANNY AYANMANESHdissolved FARHAD AAYAN MANESH MOTLAGH MOFRADdissolved Hocine Rezaouiactive MOULOUD ABADAactive NACIM MEDDOURactive [ND]active [ND]dissolved [ND]dissolved [ND]active RENE AVENGOZARdissolved ROBERT THEODORE PROVIANdissolved SAID DAOUDdissolved SAMUEL ELIE ABITBOLdissolved Sarah Lakhaldissolved SYLVIE HAMRAZIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-10Dissolved / struck off