DOSSIERS / VEROSLAVA MARINKOVIC
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Sole trader dossier

VEROSLAVA MARINKOVIC

FRANCE · SOLE TRADER · INCORPORATED 1992-03-02
KYBE ID: FR-384687216 · 384687216 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VEROSLAVA MARINKOVIC
fr_inpi
384687216
fr_inpi
dissolved
fr_inpi
1992-03-02
fr_inpi
1992-03-20
fr_inpi
26 T RUE NICOLAI, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

498 total

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

A ACAIREdissolvedAAF RENOVdissolvedA A ZdissolvedABDELAZIZ BOUMERZOUGactiveABDEL KARIM MEHDIdissolvedABDERRAZAK MAAMRIdissolvedABDERRAZEK GHORBELdissolvedABDERREZAK HADDADactiveABILIO VARELA DE MOURAdissolvedACTIOTECHdissolvedADELINO GOMES FERNANDESdissolvedADERITO DA GLORIA INACIOdissolvedAGILE TRANSPORT EXPRESSdissolvedAHMED BOUTAYERdissolvedAHMED HADDOUCHEdissolvedAIR CHAUD SYSTEMEactiveAISNE DIVOCactiveALAactiveALAIN JEAN-FRANCOISdissolvedALAN MARRIETTEdissolved

+478 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off