DOSSIERS / VADIM AFANASIEV
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Sole trader dossier

VADIM AFANASIEV

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-878368018 · 878368018 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
VADIM AFANASIEV
fr_inpi
878368018
fr_inpi
dissolved
fr_inpi
2019-11-01
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2021-03-29
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4 RUE BRUNEL, CENTRE MEDICAL ARGENTINE, 75017 PARIS
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
IPTISSEM MIRVAT NAOURAShared registered address · 8 share this[ND]Shared registered address · 8 share thisMAELLE DADEShared registered address · 8 share thisJOHAN JOSEPH AOUL ANTOINE PACELLIShared registered address · 8 share thisSARAH GUTERMANShared registered address · 8 share thisSARAH GENEVIEVE COULETTEShared registered address · 8 share thisROBERT ABEHASSERAShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off