DOSSIERS / ANASTASIA DAVIS BONDARENKO
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Sole trader dossier

ANASTASIA DAVIS BONDARENKO

FRANCE · SOLE TRADER · INCORPORATED 2015-01-21
KYBE ID: FR-809379597 · 809379597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANASTASIA DAVIS BONDARENKO
fr_inpi
809379597
fr_inpi
dissolved
fr_inpi
2015-01-21
fr_inpi
2019-01-15
fr_inpi
104 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AMYOT CTA CONSEILactiveAMYOT HOLDINGactiveATLAS HOLDINGactiveBESIDE EVENTSdissolvedCARTONNERIE DE CHAMP SUR DRACdissolvedCECI FRANCEdissolvedCIE PAPETIERE ILE DE FRANCEdissolvedDARIA PAVLYUCHOKactiveFINANCIERE HADES IVactiveFINANCIERE ILOSactiveFINANCIERE OAKdissolvedFinancière PetraactiveFINANCIERE SANTOURdissolvedGEORGIOS PETROCHILOSactiveGOUPIX FINANCIEREactiveHERODIADEdissolvedHERODIADE IdissolvedHERODIADE IIdissolvedHERODIADE IIIdissolvedHERODIADE IXdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off