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Sole trader dossier

ANATOLIE INDEAMNA

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819297755 · 819297755 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANATOLIE INDEAMNA

fr_inpi

Registration819297755

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-04-01

fr_inpi

Dissolved2019-12-02

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Registered address62 AV DE WAGRAM, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRU MARCHITANdissolved ASSUR INTERN COURT ASSURINTECdissolved COMETE CUISINEdissolved COTOPAXI INVESTISSEMENTdissolved DR HAMZAdissolved ELANNdissolved FABRIZIO GUERRINIdissolved FERNANDO CORREIAdissolved GHENNADII MARCHITANdissolved HERVE NARDEN GOVINDOOdissolved IGOR SPINUdissolved LE SERAJactive LYRRdissolved MARCELIN JEAN BOUCQdissolved M LOCATELLIdissolved MOISE CHEMLAdissolved RAM STONESactive RENE CHALANSETdissolved ROMINA MATABADALactive SAFET MUSLICdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-02Dissolved / struck off