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Sole trader dossier

ANNA GREBNEVA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-16
KYBE ID: FR-834752867 · 834752867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA GREBNEVA

fr_inpi

Registration834752867

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-01-16

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Dissolved2019-11-20

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Registered address86 AV FOCH, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXIS BORDESactive ALICE LHABOUZ CONSEILdissolved ALICLERCactive BRUNO FRANCOIS MARIUS PEPINactive CASAdissolved DIDIER CHETRITEdissolved DR LAURENT BENADIBAdissolved EDIDdissolved FRANCOISE COUPPEL DU LUDEdissolved GRAND CHENEdissolved HESSEDdissolved ISAAC MORGENSZTERNactive MARIE CHRISTINE BLEYNIEactive MEIR INVESTdissolved [ND]active [ND]active PETITE PRINCESSEdissolved PKC&Idissolved REBECCAdissolved SAGESSEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-11-20Dissolved / struck off