DOSSIERS / ANASTASIYA STEPANOVA
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Sole trader dossier

ANASTASIYA STEPANOVA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-07
KYBE ID: FR-898207196 · 898207196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANASTASIYA STEPANOVA
fr_inpi
898207196
fr_inpi
dissolved
fr_inpi
2021-04-07
fr_inpi
2023-12-31
fr_inpi
40 RUE DE LA BAISSE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADEM ERDEMdissolvedAMITIE FRANCO ETHIOPIENNEactiveANTOINE GOECKELactiveASSOCIATION ASTRODIALactiveASTRODIALdissolvedBRASSART ROUX INDIVISIONactiveCAROLINE SIMONE GEORGETTE LAGARDEactiveCORINNE FIGUETdissolvedENNAIFAR WORLD SERVICESdissolvedFlorian HuberactiveFRANCOIS CLAUDE TEMUNIdissolvedGUY CROCHETdissolvedIND. GUYOT D ASNIERES DE SALINS LIOGIER DE SEREYSactiveIRENA PENTCHEVA DOUCHEVAdissolvedJOELLA SORAYA HAMDAOUIdissolvedKHALED BOUCHAMAactiveMAELYSS THOMAS FARGESdissolvedMAHER CHEBBOactiveMICHEL PEDRENOactiveNATHALIE MANUELdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off