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Sole trader dossier

ANASTASIA KRIALIS

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-827886482 · 827886482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANASTASIA KRIALIS

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Registration827886482

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Statusdissolved

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Incorporated2013-09-01

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Dissolved2020-02-28

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Registered address30 AV VICTOR HUGO, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADOLPHE KOFFLERdissolved BENJAMIN REYNIERactive DS EXCELLENCEdissolved FULLBOURGdissolved GABRIEL GRANIERdissolved GUY DELAIRdissolved JANINE GEORGETTE GUILLEMARDdissolved JOCELYNE DODINactive KARIM CHAHEDdissolved LYDIA MESSAOUDENEdissolved MASSIL ACHABactive MIEGE ET SOMMERdissolved MOHAMED ALI EZZAHDIactive MONIQUE TAISNEdissolved [ND]active [ND]active [ND]dissolved [ND]active ORIONdissolved SIMONE BRUNETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-02-28Dissolved / struck off