DOSSIERS / SACHA ANDREW LAVRENENKO
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Sole trader dossier

SACHA ANDREW LAVRENENKO

FRANCE · SOLE TRADER · INCORPORATED 1999-04-26
KYBE ID: FR-422623751 · 422623751 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SACHA ANDREW LAVRENENKO
fr_inpi
422623751
fr_inpi
dissolved
fr_inpi
1999-04-26
fr_inpi
1999-08-09
fr_inpi
82 RUE DU COMMANDANT ROLLAND, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACGdissolvedBEAUTY TRUCK BY BIBAdissolvedCALAE INVESTactiveCATHERINE CARRERAdissolvedCOMITE REGIONAL DES AFFAIRES ISLAMIQUESactiveCONCHITA GARCIAdissolvedEMMANUELLE DERLYactiveJACQUELINE NANCYdissolvedJEAN BESTAGNOdissolvedJEAN CLAUDE GUSTAVE POCACHARDdissolvedMARGAUX FREDERIQUE PAULE SOPHIE STEINdissolvedMICHEL DOMINIQUE NAZIKIANdissolvedMICKAEL CARDOTdissolved[ND]activePLACIDO LAROCCAdissolvedREST'O WILLdissolvedROBERT LUCIEN SCOFFONIactiveSTE MARSEILLAISE DE LOCATION DE COURTS DE TENNISdissolvedWILLIAM TENNIS CLUB BARactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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