DOSSIERS / ANASTASIIA EMELIANOVA
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Sole trader dossier

ANASTASIIA EMELIANOVA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-881177034 · 881177034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANASTASIIA EMELIANOVA
fr_inpi
881177034
fr_inpi
dissolved
fr_inpi
2020-02-01
fr_inpi
2023-12-31
fr_inpi
50 RUE DES CARRIERES, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01-ARCHIVEdissolvedAhmed AtiadissolvedALEXANDRE AL KALLASdissolvedALEXANDRE ASKIENAZYactiveARKAT RESIDENCEdissolvedAUGUSTIN BAUDELET DE LIVOISdissolvedAUTEUILactiveCHARLOTTE ANNE OLIVIA GIRARDdissolvedCHRISTINE COLSONactiveCHRISTINE GISELE FANEYdissolvedD'ALAUZIER CONSEILdissolvedDAVID YORAM SCHEINdissolvedENTREPRENDRE C'EST TOPactiveESTHER BENUCKdissolvedFRANCOISE MARCADETdissolvedFUDELIN CONSEILSdissolvedFVTOOLSdissolvedGERALDINE QUENINdissolvedGUY LENCHANTINdissolvedHETRE AU JARDINdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off