DOSSIERS / ANNA ABUDIKHINA
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Sole trader dossier

ANNA ABUDIKHINA

FRANCE · SOLE TRADER · INCORPORATED 2016-11-07
KYBE ID: FR-823613005 · 823613005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA ABUDIKHINA
fr_inpi
823613005
fr_inpi
dissolved
fr_inpi
2016-11-07
fr_inpi
2019-02-15
fr_inpi
5 RUE FROCHOT, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BENOIT FRANCOIS MARIE DE LANDTSHEERactiveCLAIRE DONTOTactiveDAVID FABRICE DIDIER DEROUETdissolvedDEMODOCOSactiveDidier Dany Claude Yves DUBUSactiveDUNKERQUE CANTINEactiveELISABETH MARGUERITE HYAFILdissolvedGIOVANNI JEAN CHRISTOPHE VARNIdissolvedGRINZING BARdissolvedINDIVISION ESPESSON PERACHEactiveJILL HELEN CAYTANdissolvedJOACHIM LAPOTREactiveKURT BREDTHAUERdissolvedL'AUTOROUTE DE SABLEactiveLUC LUC DAGOGNETactiveMélodie PHANTHARANGSIactive[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off