DOSSIERS / ATANAS DAVITKOV
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Sole trader dossier

ATANAS DAVITKOV

FRANCE · SOLE TRADER · INCORPORATED 1984-04-11
KYBE ID: FR-320008311 · 320008311 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ATANAS DAVITKOV
fr_inpi
320008311
fr_inpi
dissolved
fr_inpi
1984-04-11
fr_inpi
1985-02-05
fr_inpi
RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELALI EL HADEFdissolvedABDERRAHMANE EL MOUHTADIdissolvedACHOUR AZRIFdissolvedAHMED DIDAHdissolvedAHMED KHARBOUCHdissolvedALFRED QUEROdissolvedALI ABOUSSIFdissolvedANCIEN ETABLT HABERTdissolvedANTOINE MEINIELdissolvedANTUN IVOSEVICdissolvedARLETTE HAGEGEdissolvedAZZEDDINE BEYIdissolvedAZZELDINE BEJIdissolvedBACHIR RIZKIdissolvedBASTIEN ORTEGA GARCIAactiveBRIGITTE GANIERdissolvedBRIGITTE LAROYEdissolvedCAROLINE WIESIKEdissolvedCOMMERCIALIS ET DE DIFFUSIONdissolvedDENISE LACROIXdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off