DOSSIERS / AELENA ASHIKHMINA
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Sole trader dossier

AELENA ASHIKHMINA

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-397773706 · 397773706 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AELENA ASHIKHMINA
fr_inpi
397773706
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
1994-12-27
fr_inpi
23 RUE DE ROMAINVILLE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE FRANCOIS GABRIEL PETITdissolvedAURELIE MYDLARZactiveCOPR DU 9/23 RUE DE ROMAINVILLE 93100 MONTREUILactiveDAMIEN SEBASTIEN BIZETactiveERIC CHEVALLIERactiveINDIVISION BIZET MOUKARZELdissolvedJEAN-NOEL BEHIdissolvedLAURIE CAROLE JACKIE BESSEactiveLEKRIM AMOUBOUDIdissolvedLFDLAactiveMARIE JEANNE SCHMITTdissolvedMARIE MOUKARZELactiveMarion CadoractiveMAXIME CLAUDE BAULARDdissolvedMICHEL SANGUINEDEdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off