DOSSIERS / ANELIA IVANOVA IVANOVA
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ANELIA IVANOVA IVANOVA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-10
KYBE ID: FR-808828933 · 808828933 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANELIA IVANOVA IVANOVA
fr_inpi
808828933
fr_inpi
dissolved
fr_inpi
2015-01-10
fr_inpi
2015-09-16
fr_inpi
45 RUE EMILE ZOLA, 93120 LA COURNEUVE
fr_inpi

Companies at this address

68 total

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

AB RENOVdissolvedAbul Md KASEMactiveAGNES FRUCHARTdissolvedAKBAR HOSSAINactiveAMIR EL GABERYdissolvedANDRE KANIAdissolvedANNICK BOUFdissolvedA.T.LVdissolvedBAGUETTES D'ORactiveBLNdissolvedBS BATIMENTactiveCHABAH MAHMOUDIdissolvedCLAUDE MICHEL BRUNdissolvedCLAUDIE ROULLANDdissolvedDAHYABHAI PATEL HARSHADBHAIdissolvedDANYAN STOREdissolvedDJAMEL BOUADJADJAdissolvedE.H. IMMOdissolvedFALGAactiveG BOCQUETdissolved

+48 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off