DOSSIERS / ALINA ANANYEV
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Sole trader dossier

ALINA ANANYEV

FRANCE · SOLE TRADER · INCORPORATED 2023-03-13
KYBE ID: FR-923298665 · 923298665 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALINA ANANYEV
fr_inpi
923298665
fr_inpi
dissolved
fr_inpi
2023-03-13
fr_inpi
2025-06-30
fr_inpi
1 PL DES SAISONS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

35° EASTdissolvedAina RakotomalalaactiveALEXANDRA ANAIS VILLENAactiveAlexandra GoujetactiveAMELIE MADELEINE LEONTINE MARIE PHELIPactiveANASTASIA VASHCHUKactiveANIS MEZNIactiveAntoine Marie Menager--Demolon Guignard de SaintoursactiveAntonin LecomteactiveAUBIN THESMER PHILIPPE LASMdissolvedAUDREY MAC GARRYactiveAXA SPORTS ET LOISIRSdissolvedBAPTISTE ANTOINE PHILIPPE AGUETTAZdissolvedCAMILLE-SALOME YVETTE VICTOIRE EMILIENNE GUEDJactiveCCAdissolvedCéline Le RouzicactiveCHLOE CALLARDactiveClaire-Estelle GoutagneuxdissolvedCléa ChauvinactiveCOMITE INTERETAB UAP-CIRPAdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off