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Sole trader dossier

ANASTASIE DIANE IDA HUBY

FRANCE · SOLE TRADER · INCORPORATED 2019-02-04
KYBE ID: FR-847960283 · 847960283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANASTASIE DIANE IDA HUBY

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Registration847960283

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Statusdissolved

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Incorporated2019-02-04

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Dissolved2021-08-19

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Registered address174 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Angélique Berkaniactive AREZKI MEDDAHdissolved AZZEDINE TIGUERFAdissolved CEEDdissolved GILBERTE SOMDAactive GWENAELLE CLAUDE ABGRALLdissolved HASSAN FECHTALYdissolved J CREFFdissolved JEREMY MARTIN NADEAUactive JOSE VELASCO CASADOdissolved MICHAEL ISKANDARdissolved [ND]active [ND]active SARASTROactive SATENIK SHAHAZIZYANdissolved SMOOSTIdissolved Steve Jacques Légèredissolved SYNDICAT DE COPROPRIETE SILLYdissolved VARDANUSH SIMONYANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-08-19Dissolved / struck off