DOSSIERS / ANASTASIIA SELIVANOVA
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Sole trader dossier

ANASTASIIA SELIVANOVA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-26
KYBE ID: FR-890413990 · 890413990 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANASTASIIA SELIVANOVA
fr_inpi
890413990
fr_inpi
dissolved
fr_inpi
2020-10-26
fr_inpi
2023-12-31
fr_inpi
12 PL DE LA BASTILLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADESOL CONSTRUCTIONdissolvedAFRICAN BOYZ CLUBdissolvedALBONI MANAGEMENTdissolvedANNE FRANCOISE DURANDdissolvedAURIORdissolvedAWARD SECURITE PRIVEEdissolvedBE4WEBdissolvedC.D PHARMdissolvedCHRISTINE DENISE PERESdissolvedCITEVO DEVELOPPEMENT SPV 2dissolvedCITEVO SPV 1dissolvedCRISTINA FRADE BLANCHARDactiveDAVID MICHEL VAUCLAIRactiveDOMINIQUE CRUAUactiveDUPONCHELdissolvedELISABETH PRAGNEREdissolvedERIC LETINIERactiveFELIX MICHEL FERNANDO DAVIDdissolvedFRANCOISE AMACHANTOUXactiveGASTON CARLEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Adverse: disqualification

ANASTASIIA SELIVANOVA (company) matches Anastasia SELIVANOVA — Disqualified director (UK Companies House) (Ukraine).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off