DOSSIERS / ANATOLIE GISCA
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Sole trader dossier

ANATOLIE GISCA

FRANCE · SOLE TRADER · INCORPORATED 2020-04-18
KYBE ID: FR-882980154 · 882980154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANATOLIE GISCA
fr_inpi
882980154
fr_inpi
dissolved
fr_inpi
2020-04-18
fr_inpi
2022-05-09
fr_inpi
3 RUE DE LA BASTILLE, 91200 ATHIS-MONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABILIO RAMALHO FIGEIREDOdissolvedALEX-ION DUTESCUdissolvedANTONIO DA COSTA BARRETOdissolvedARTUR MALVAR RAMALHOdissolvedCOEUR POUR COEURactiveEAGLESdissolvedION MIHAI MIHAI ION ONELdissolvedISOPEINTURE B MdissolvedJOSE DA CUNHAdissolvedLazhar NADJOUIactiveMARIO PEREIRA DA COSTAdissolvedMAX FERNAND LETINactive[ND]dissolved[ND]activeNITEL ELECdissolvedRAMDANE BELGAIDactiveSamir KAOUKABdissolvedSILVER STOICANdissolvedVANDAM ZAMFIRdissolvedVIRGINIA MARIA VIRGINIA-MARIA URZICEANUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off