DOSSIERS / LIOUDMILA KOUKHAR
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Sole trader dossier

LIOUDMILA KOUKHAR

FRANCE · SOLE TRADER · INCORPORATED 2001-02-06
KYBE ID: FR-435057153 · 435057153 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIOUDMILA KOUKHAR
fr_inpi
435057153
fr_inpi
dissolved
fr_inpi
2001-02-06
fr_inpi
2001-03-20
fr_inpi
203 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARIELE ANNE FREDERIQUE JACQUESdissolvedCatherine Jacqueline Jeanne MESTREactiveCLEARESTdissolvedEmmanuel Fernand Philippe Dominique HeurtieractiveJEAN ADRIEN MICHEL PASQUERON DE FOMMERVAULTdissolvedLES FONTAINESdissolvedLOMBARD 2 DISTRIBUTIONdissolvedLUCIO LARIA MOSSIOdissolvedLUIGI FBEZZAdissolvedMARIE CELINE FIACKdissolvedMGactiveMURIEL DIMICCOLIdissolvedMYRTILLAactiveNATHALIE SERBINdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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