DOSSIERS / ANATOLI SPANOU
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Sole trader dossier

ANATOLI SPANOU

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-813109212 · 813109212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANATOLI SPANOU
fr_inpi
813109212
fr_inpi
dissolved
fr_inpi
2015-07-01
fr_inpi
2019-12-31
fr_inpi
81 AV RAYMOND POINCARE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALBERT GARNIERdissolvedALTINOVEdissolvedANNE DOMINIQUE DERIEUXactiveANTOINE COIFFUREdissolvedAURELIE GEOFFROYactiveBAYLE & HASBANIANdissolvedBERNARD RIBADEAU DUMASdissolvedBRIGITTE DA COSTAactiveCAROLINE PIERREYactiveCHARLES HAGGAIdissolvedCHARLOTTE BERGERactiveCHRISTEL THERESE MARIE PHILIPPARTactiveCICERON 81dissolvedCLAIRE DESIREE LOUISE RICHARDdissolvedCORINNE LEPORCQactiveELZEactiveEMMA CAVAILLESactiveENZO SIMON CHEMOUNE BERREBIdissolvedFABIENNE JOCELYNE CYMERMANdissolvedFABIENNE JOCELYNE CYMERMANactive

+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